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EBA Follow-up report on the Peer Review on the Joint ESAs Guidelines on the prudential assessment
EBA follow-up report assessing progress by EU and EEA competent authorities in applying Joint ESAs Guidelines on prudential assessment of qualifying holdings acquisitions under CRD Articles 22-23, covering acting in concert, significant influence, indirect acquisitions, reputation, financial soundness, and anti-money laundering risks.
The EBA publishes follow-up on the Peer Review on the Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings
The European Banking Authority (EBA) today published a follow-up to the EBA 2021 peer review report on the application of the Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings. The review assesses the adequacy and effectiveness of the actions undertaken by the competent authorities subject to the previous review and finds good progress in remedying the deficiencies identified in 2021.
Organisational chart 12 Feb 2024
EBA organisational chart as of February 2024 – outlines leadership structure, key departments, and responsibilities including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.
v2.7 ITS REP_updated_2018_February.zip
BSG Minutes - 14 December 2023
European Banking Authority (EBA) Banking Stakeholder Group (BSG) minutes from December 2023 covering updates on Basel III implementation, MiCAR consultations, sustainable finance disclosures, anti-money laundering (Travel Rule) guidelines, complaints handling under the Credit Servicers Directive, and supervisory peer reviews on mortgage borrower treatment.
ResCo_Declarations of Interests
mb_declarations_of_interests.xlsx
bos_declarations_of_interests.xlsx
amlsc_declarations_of_interests.xlsx
Public hearing on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Banking Stakeholder Group
2024 01 31 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s January 2024 public meeting register – details stakeholder engagements on EU investment firm regime, digital finance, regulatory developments, and operational resilience in the financial sector.
el_ekaterini_korbi_doi.pdf
Declaration of interests by Ekaterini Korbi from the Bank of Greece under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing economic interests and roles in EBA committees including AMLSC and BoS.
at_helmut_ettl_doi.pdf
EBA declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, disclosing potential conflicts of interest under the EBA Conflict of Interest Policy (EBA DC 2020/308) related to AMLSC, BoS, MB, and ResCo roles.
de_adam_ketessidis_cv.pdf
Curriculum Vitae of Adam Ketessidis – BaFin Director-General for Risk Analysis and Macro Prudential Supervision, detailing professional experience in banking supervision, crisis management, and membership in EBA, BCBS, ECB, and FSB regulatory bodies.
el_maria_katsaki_cv_bos.pdf
Curriculum Vitae of Maria Katsaki – alternate member of the EBA Board of Supervisors representing Greece, detailing her role as Head of Section for systemic bank supervision at the Bank of Greece, professional experience in banking oversight, and involvement in EBA and SSM regulatory initiatives.
el_maria_katsaki_dint_bos.pdf
Declaration of intention by Maria Katsaki from the Bank of Greece outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.
de_adam_ketessidis_dint.pdf
Declaration of intention by Adam Ketessidis (BaFin, Germany) under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) and professional secrecy rules, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.
dk_louise_mogensen_dint.pdf
Declaration of intention by Louise Mogensen of the Danish FSA outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and responsibilities for EBA non-staff members under Regulation (EU) No 1093/2010.