European Banking Authority 2022 work programme outlines key priorities including Basel III implementation, digital resilience (DORA, MiCA), ESG criteria, COVID-19 impact monitoring, AML/CFT, and EU-wide stress test revisions to strengthen banking sector supervision and policy convergence.
EBA organisational chart as of March 2022 – outlines the structure, leadership, and key departments including Prudential Regulation, Innovation, Risk Analysis, Digital Finance, AML/CFT, ESG Risks, and supervisory functions.
EBA conflict of interest declaration by Primož Dolenc, voting member from the Bank of Slovenia, disclosing interests under EBA Decision EBA/DC/2020/308 to ensure compliance with conflict of interest policy.
BSG own-initiative paper on “de-risking”
EBA public meeting register for January 2022 detailing Executive Director François-Louis Michaud’s engagements, including an introductory meeting with New York State Department of Financial Services officials.
EBA Executive Director François-Louis Michaud’s January 2022 meeting register detailing discussions with financial industry stakeholders on crypto assets, EU macro-prudential framework, and BCBS consultation responses.
European Banking Authority (EBA) document detailing personal data protection rules for processing probationary reports and annual appraisals of staff under Regulation (EU) 2018/1725, covering legal basis, data subjects, and HR processing activities.
EBA report on Q3 2021 stakeholder meetings covering climate risk pilot exercise results, EMIR intragroup exemptions post-Brexit, third-country branches, covered bonds, and regulatory treatment of credit insurance with banks and industry groups.
Presentation
Report in reply to the ESRB Recommendation on identifying legal entities
The European Banking Authority (EBA) published today its report on the implementation of the European Systemic Risk Board (ESRB) Recommendation on identifying legal entities.
The European Banking Authority (EBA) published today its final Guidelines on the limited network exclusion under the Payment Service Directive (PSD2). These Guidelines clarify how national competent authorities should assess whether a network of service providers or a range of goods and services qualify as ‘limited’ and are, therefore, not subject to the Directive. Payment instruments that might benefit from this exclusion include store cards, fuel cards, public transport cards, and meal vouchers. The Guidelines aim at addressing significant inconsistencies on how this exclusion has in the past been applied across the EU, contributing to the Single Market for payment services in the EU and ensuring transparency for supervisors and customers.
Final Report on Guidelines on the limited network exclusion under PSD2