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The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package
The European Banking Authority (EBA) launched today a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards will be central to the EU’s new AML/CFT regime and will shape how institutions and supervisors will comply with their AML/CFT obligations under the new AML/CFT package. The consultation runs until 6 June 2025.
Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
Article 5a
Definitions specific to crypto-assetsDiscussion on a possible Delegated Act specifying the method for the determination of fees for to be paid by financial and non-financial counterparties requiring the validation of pro forma models
The EBA consults on fees to validate pro forma models under the European Market Infrastructure Regulation
The European Banking Authority (EBA) launched today a public consultation on fees to be paid by financial and non-financial counterparties requiring the validation of pro forma models under the European Market Infrastructure Regulation (EMIR). The consultation runs until 7 April 2025.
Discussion on a possible Delegated Act specifying the method for the determination of fees for to be paid by financial and non-financial counterparties requiring the validation of pro forma models
Compliance-GL-2012_06
EBA compliance table showing EU and EEA member states' adherence to Guidelines on assessing suitability of management body members and key function holders under EBA/GL/2012/06, updated April 2015.
Discussion paper on CfA on delegated act for IMMV fees
European Banking Authority (EBA) discussion paper consulting on a Delegated Act under EMIR to define fee calculation methods and payment modalities for model validation fees charged to financial and non-financial counterparties, including budgeting, costs, and timelines.
Remuneration and diversity analysis
Eligibility criteria grid
European Banking Authority (EBA) eligibility criteria grid for the 2025 traineeship program, outlining requirements for EU/EEA nationality, education (bachelor’s degree or equivalent), English language proficiency, and submission of application documents.
Public hearing - CP on draft RTS crypto asset exposures
EBA public hearing on draft Regulatory Technical Standards (RTS) for calculating and aggregating crypto asset exposure values under CRR 3, seeking stakeholder clarifications before finalizing rules by March 2025.
Public hearing - CP on draft RTS crypto asset exposures
EBA public hearing on draft Regulatory Technical Standards (RTS) for calculating and aggregating crypto asset exposure values under CRR 3, seeking stakeholder clarifications before finalizing requirements for banks.
2025 02 28 PMR -2025 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s February 2025 public meeting register detailing discussions with BusinessEurope on European financial policy matters, including economic and regulatory topics.
Public hearing on Regulatory Technical Standards on the calculation and aggregation of crypto exposure values
2025 EU-wide stress test - Macro financial scenario [xlsx] - corrigendum (updated 28 February 2025)
List of possible values for all data fields with drop downs (updated 3 March 2025)
Vacancy Notice - Traineeship COPAC Unit
European Banking Authority (EBA) vacancy notice for a 6-18 month paid traineeship in the Conduct, Payments and Consumers (COPAC) Unit in Paris, open to EU/EEA graduates in law, finance, economics, or IT to support regulatory projects and consumer protection initiatives.
Trainee profile in Conduct, Payments and Consumers Unit
EBA 2025 trainee role in the Conduct, Payments and Consumers Unit (COPAC) supporting policy work on consumer protection, payment services, depositor protection, fraud analysis, and regulatory initiatives under PSD3, Payment Services Regulation, and Financial Data Access Act.