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2024 03 31 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s March 2024 public meetings register – covering Basel III implementation, EU capital standards, financial integration, geopolitical risks, and climate risk supervision in discussions with financial sector stakeholders.
2024 03 31 PMR Francois-Louis Michaud
EBA public meeting register for March 2024 detailing Francois-Louis Michaud’s discussions with fintech firms, banks, and advisors on Raisin’s business model, CRR3 implementation, ESG disclosures, DORA, Basel 3, and regulatory risk management.
The EBA's work on de-risking
EBA guidelines on de-risking – clarifying when financial institutions may refuse services due to money laundering or terrorist financing risks, ensuring access to financial services for vulnerable groups like refugees and non-profit organisations, with updated AML/CFT risk management rules effective since October 2023.
se_caroline_rygaard_cv.pdf
Curriculum Vitae of Caroline Rygaard, alternate member of the EBA Board of Supervisors and Head of Staff at Finansinspektionen (Swedish FSA), detailing her career in banking supervision, risk management, and financial regulation roles in Sweden and internationally.
se_magnus_eriksson_dint_voting_member.pdf
Declaration of intention by Magnus Eriksson, alternate voting member from Sweden’s Finansinspektionen, outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, including confidentiality obligations for EBA activities and information handling.
se_caroline_rygaard_dint.pdf
Declaration of intention by Caroline Rygaard of Sweden’s Finansinspektionen under EBA’s conflict of interest and professional secrecy policies, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.
Call for expression of interest BSG - extended dealine
European Banking Authority (EBA) calls for expressions of interest to join its Banking Stakeholder Group (BSG) for a 2024–2028 mandate, seeking qualified candidates from financial institutions, SMEs, consumers, employees, and academics to advise on EU banking regulation, guidelines, and supervisory practices—deadline extended to 9 April 2024.
The EBA extends deadline of call for expression of interest for its new Banking Stakeholder Group
The European Banking Authority (EBA) extended today the deadline for applications to the call for expression of interest to set up its new Banking Stakeholder Group (BSG) and create a reserve list. The extended deadline for application is 9 April 2024 at 23:59 CEST.
The call for expression of interest is open to candidates representing stakeholders across the European Union.
List of written procedures and their voting results from 13 December 2023 to 15 February 2024
EBA summary of written procedures and voting results from December 2023 to February 2024, including approvals on EMIR bilateral margin exemptions for equity options and amendments to MREL/TLAC disclosure and reporting technical standards.
Minutes
European Banking Authority (EBA) Board of Supervisors meeting minutes from February 2024 covering AML/CFT framework transition, crypto-asset supervision alignment, standing committee governance updates, and the Supervisory Digital Finance Academy project to strengthen financial sector digital risk oversight.
The EBA launches call for papers for its 2024 Policy Research Workshop
The European Banking Authority (EBA) today launched a call for papers in view of its 13th Policy Research Workshop taking place on 6-7 November 2024 and titled “Boundaries of Banking Regulation”. The deadline for submitting papers is 5 July 2024.
EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those, which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
EBA Validation Rules 2024-03-22.xlsx
Organisational chart 21 Mar 2024
EBA organisational chart as of March 2024 detailing leadership, departments, and key functions including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.
ESG risks ITS
Presentation - public hearing on changes to Pillar 3 disclosure
EBA public hearing on 20 March 2024 discussing draft Implementing Technical Standards (ITS) for CRR3 changes to Pillar 3 disclosures on operational risk, including stakeholder consultation and regulatory updates.
Presentation - public hearing on BI-related mandates on operational risk
European Banking Authority public hearing on 20 March 2024 discussing draft technical standards for the Business Indicator under CRR, covering operational risk components, exclusions, adjustments, and supervisory reporting mappings.
EBA updates list of institutions involved in the 2024 supervisory benchmarking exercise
The European Banking Authority (EBA) published today an updated list of institutions, which have a reporting obligation for the purpose of the 2024 EU supervisory benchmarking exercise. The EBA will be conducting the 2024 benchmarking exercise on a sample of 110 institutions from 16 countries across the EU and the European Economic Area. The EBA runs this exercise leveraging on established data collection procedures and formats of regular supervisory reporting and assists Competent Authorities in assessing the quality of internal approaches used to calculate risk weighted exposure amounts.