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DPM Query Tool_v3_0_Phase2.zip
EBA Filing Rules (xBRL_XML and xBRL_CSV).zip
EBA updates phase 1 of its 3.1 reporting framework
The European Banking Authority (EBA) published today the phase 1 of its reporting framework v3.1. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for v3.1.
José Manuel Campa's interview with Delo: More bad loans and extra work for banks on the horizon
Public hearing - Discussion paper on Integrated Reporting.pdf
Presentation
2021 04 30 PMR -2021 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s April 2021 meeting register covering discussions on digitalization in EU banking, Basel III implementation, prudential treatment of own funds, and the banking sector’s role in post-COVID recovery with stakeholders like AWS and Dekabank.
AML/CFT Newsletter - Issue 4
EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.
Isabelle Vaillant's interview with Il Sole 24 Ore: The EBA supports the banks ‘but says no to any further moratoria extensions’
RTS on disclosure of Investment policy by investment firms.pdf
Presentation
Consultation Paper RTS AMLCFT central database.pdf
Consultation Paper on draft RTS AMLCFT central database
Jose Manuel Campa speech at BCBS-BSCEE-FSI Europe High-level meeting on banking supervision.pdf
Speech
Summary draft DPIA AMLCFT CDB.pdf
Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT
Public hearing - Consultation paper on disclosure of investment policy by investment firms
The EBA consults on its proposals for a central AML/CFT database
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. This database will be a key tool for the EBA’s recently enhanced mandate to lead, coordinate and monitor AML/CFT efforts in the European Union. The consultation runs until 17 June 2021.
Jose Manuel Campa speech at BCBS-BSCEE-FSI Europe High-level meeting on banking supervision
EBA DC 2021 377 - Restrictions under Article 25 EUDPR.pdf
EBA decision establishing internal rules to restrict certain data subject rights under EUDPR (Regulation (EU) 2018/1725) for investigations, disciplinary proceedings, fraud cases, whistleblowing, and other administrative activities to protect confidentiality and effectiveness.
2021 Q1 Jan-March PMR.pdf
EBA report on Q1 2021 stakeholder meetings covering discussions with banks, associations, and consultants on non-performing loans, moratoria, and compliance costs under EU banking regulations.
360 degree evaluation.pdf
European Banking Authority (EBA) – record of personal data processing for its 360 degree evaluation under EU Regulation 2018/1725, detailing feedback collection, data handling by Deloitte and CheckMarket, and managerial development purposes.
HR Management systems
European Banking Authority (EBA) record detailing personal data processing in HR management systems (SYSPER and Allegro) under EUDPR Article 31, covering staff administration, career data, time management, and business continuity for temporary and contract agents.