Agenda of the public hearing on PRIIPs regulation.pdf
Agenda of the public hearing on PRIIPs regulation
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Final draft RTS on emerging markets and advanced economies for equity risk.pdf
Final draft RTS on emerging markets and advanced economies for equity risk
EBA publishes technical standards listing advanced economy countries for market risk own funds requirements
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on the list of countries with an advanced economy for calculating the equity risk under the alternative standardised approach (FRTB-SA). These RTS are part of the phase 3 deliverables of the EBA roadmap for the new market and counterparty credit risk approaches.
ESAs high-level conference on financial education and literacy
Final minutes BoS conference call on 08 December 2021.pdf
Minutes
Anti-Fraud Strategy 2019.pdf
EBA’s 2019 Anti-Fraud Strategy outlines measures to prevent, detect, and respond to fraud, money laundering, and conflicts of interest, ensuring protection of EU financial interests and reputation while aligning with the Commission’s Anti-Fraud Strategy (CAFS).
EBA selects Marilin Pikaro to become Director of its Innovation, Conduct and Consumers Department
The European Banking Authority (EBA) has selected Marilin Pikaro to become the Director of its Innovation, Conduct and Consumers Department. Ms Pikaro, an Estonian national, comes with a wealth of experience in both the public and private sector. She will take up her new role on 1 March 2022, and will be responsible for the EBA’s thematic and policy work on digital finance and information and communication technology (ICT) and security risks, consumer protection, and Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT). This appointment is part of the EBA’s changes to its internal organisation, which entered into force as of 1 June 2021, with the aim of fostering synergies, increasing focus, and developing staff.
Public hearing on the Draft ITS 2023 on the Benchmarking of internal models
Thursday 03 February 2022, 11:00 -13:00 CET VIA CONFERENCE CALL (DIAL-IN DETAILS WILL BE PROVIDED AFTER THE REGISTRATION DEADLINE Which is on Monday 31 January)EBA launches today 'EuReCA', the EU's central database for anti-money laundering and counter-terrorism financing
The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT). This European reporting System for material CFT/AML weaknesses, EuReCA, will be central to coordinating efforts by competent authorities and the EBA to prevent and counter money laundering and terrorist financing (ML/TF) risks in the Union.
Updated EBA repository on FE initiatives of NCAs - Summary table.pdf
Financial education initiatives by the National Supervisory Authorities - summary table
Updated EBA repository on FE initiatives of NCAs.pdf
Financial education initiatives by the National Supervisory Authorities - repository
Joint ESAs Thematic Financial Education Repository.pdf
Joint ESAs Thematic Financial Education Repository
DE.pdf
EBA 2021/22 report on Germany’s financial education initiatives by BaFin, covering consumer-focused online tools, brochures, and seminars on banking, insurance, and investment products to improve financial literacy and inclusion.
DK.pdf
EBA Financial Education Repository 2021/22 – showcases Danish Financial Supervisory Authority initiatives promoting financial literacy via social media, podcasts, and online content targeting consumers and young adults in Denmark.
EE.pdf
EBA Financial Education Repository 2021/22 – showcases Estonia’s financial literacy initiatives by Eesti Pank and Finantsinspektsioon, covering retirement planning, digital wallets, crypto-assets, AML, lending, and debt management through family days, workshops, and educational lectures for all age groups.
ES.pdf
EBA repository on Spain’s financial education initiatives by Banco de España and CNMV – covering school programmes, annual competitions, and online tools for personal finance management, saving, and budgeting targeting students and general consumers.
FI.pdf
EBA 2021/22 report on Finland’s financial education initiatives – covers a financial literacy website, consumer helpline, and Bank of Finland Museum lectures to improve understanding of banking products, digital finance (PSD2, crypto assets), and regulatory practices.
FR.pdf
EBA 2021/22 report on France’s financial education initiatives, including Banque de France’s literacy programs, fraud prevention Q&As by ACPR/ABEIS, and consumer-focused podcasts on banking, savings, and fraud awareness for general public and businesses.
GR.pdf
EBA Financial Education Repository 2021/22 – showcases Greek initiatives by the Bank of Greece, including exhibitions and programs on e-payments, financial education for students, and climate change awareness, targeting consumers and students through interactive and educational formats.
HR.pdf
EBA 2021/22 report on Croatia’s financial education initiatives – including the mHNB mobile app by the Croatian National Bank, the 'All for consumers' portal, and a consumer rights manual, aimed at improving transparency on banking products, loans, and payment accounts for informed consumer decisions.