EBA Executive Director François-Louis Michaud’s June 2023 public meetings register – covering discussions with BlackRock on stress testing practices and participation in the Madrid AML/CFT Conference on anti-money laundering and counter-terrorism financing in Europe.
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on Initial Margin Model Validation (IMMV) under the European Markets Infrastructure Regulation (EMIR). These draft RTS set out the supervisory procedures to ensure the prudent use of initial margin models for OTC derivatives. In an accompanying Opinion, and as part of the ongoing negotiations on EMIR, the EBA calls on co-legislators to consider the establishment of a central validation function in the EU.
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European Banking Authority (EBA) record detailing personal data processing for its Staff Committee under EUDPR, covering election procedures, staff representation tasks, data categories, retention periods, and security measures for handling employee information.
EBA AML/CFT Newsletter Issue 10 covers updates on EuReCA database, guidelines for remote customer onboarding, risk-based supervision for crypto-asset service providers, tackling de-risking, and AML/CFT Q&As on outsourcing, PISPs, and central contact points.
EBA environmental statement 2023 - data from 2021-2022
BSG response to Consultation on draft Guidelines amending the AML Risk-Based Supervision Guidelines to include crypto-asset service providers
European Banking Authority (EBA) 2022 annual accounts – certified financial statements presenting assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.
European Banking Authority (EBA) opinion confirming the 2022 annual accounts accurately reflect its budget implementation and activities, following review by the Board of Supervisors.
European Banking Authority (EBA) 2023 training programme covering key regulatory topics including FRTB internal models, NPLs, Basel III, MREL, supervisory reporting, SREP for investment firms, crypto and AML, resolvability guidelines, and cross-sector supervisory practices through workshops, seminars, and e-learning.
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