SE - Åsa Thalén DOI_Redacted.pdf
EBA conflict of interest declaration by Åsa Thalén from Sweden’s Finansinspektionen, detailing potential conflicts related to her role as AMLSC voting member under EBA’s conflict of interest policy (EBA DC 2020/308).
EBA conflict of interest declaration by Åsa Thalén from Sweden’s Finansinspektionen, detailing potential conflicts related to her role as AMLSC voting member under EBA’s conflict of interest policy (EBA DC 2020/308).
EBA declaration of interest for Erik Blommé, Alternate member from Sweden’s Finansinspektionen, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) related to AML supervisory activities.
EBA declaration of interest for Frane Mazovec, a non-voting AMLSC member from Slovenia’s Insurance Supervision Agency, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
Declaration of Interest by Sona Popper Tothova, Alternate Member for Slovakia’s Národná banka Slovenska at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
EBA declaration of interest for Christoph Kodada, Alternate member from Austria’s Financial Market Authority (FMA), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to AML and supervisory activities.
Declaration of interest by Katharina Muther-Pradler, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Austria’s Financial Market Authority, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
Declaration of Interest by Benoît Bienfait, Alternate member from the National Bank of Belgium, disclosing potential conflicts of interest under EBA’s AMLSC involvement as per EBA DC 2020/308 Conflict of Interest Policy.
EBA declaration of interest for Hervé Dellicour (FSMA, Belgium) detailing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308), covering economic interests, memberships, and employment relevant to AML supervisory activities.
Declaration of Interest by Georgi Denkov, non-voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Bulgaria’s FSC, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EIOPA observer Frederik Vandenweghe submits a Declaration of Interest to the EBA, disclosing potential conflicts under the EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to anti-money laundering and supervisory activities.
EIOPA official Patrick Hoedjes submits a Declaration of Interest to the EBA under the Conflict of Interest Policy (EBA DC 2020/308), disclosing no conflicts for his role in the Anti-Money Laundering Standing Committee (AMLSC).
Declaration of Interest by Vassilis Sparakis, Hellenic Capital Market Commission member, submitted to the EBA under its Conflict of Interest Policy (EBA DC 2020/308), detailing potential conflicts related to AMLSC involvement.
Declaration of Interest by Agustín Pérez Gasco, Alternate Member for Banco de España in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
Declaration of Interest by Cristina Espejo Cabra, a non-voting AMLSC member from Banco de España, submitted to the EBA under the Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to her role.
EBA Declaration of Interest form for Pedro Comín – official disclosure of potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), covering economic interests, employment, memberships, and institutional conflicts in EU banking supervision.
ESMA document listing Tomas Borovsky as an observer in the Resolution Committee (ResCo) as of May 2021, detailing role assignments within EU securities markets regulatory bodies.
EBA conflict of interest declaration by Samu Kurri (FIN-FSA) as AMLSC voting member, detailing potential economic, membership, or employment conflicts under EBA DC 2020/308 guidelines.
Declaration of Interest by Dominique Lepagnot, Alternate member from France’s Autorité des marchés financiers (AMF) to the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EBA declaration of interest for Philippe Sourlas, non-voting AMLSC member from France’s AMF, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2021.
European Banking Authority (EBA) declaration of interests annex for staff members, detailing potential conflicts including economic interests, employment, consultancy, intellectual property, and family or institutional ties to ensure transparency and independence.