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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.

Presentation