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Public Hearing on Guidelines on common assessment methodology for granting the authorisation as credit institution
22 April 2021 from 10:00-12:00 via conference callPublic Hearing on the revised draft Guidelines on the characteristics of a risk‐based approach to AML/CFT
On 22 April from 14:00 to 16:00 CET (VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM
Reporting framework 3.2
Overview of QAs reviewed against revised CRR CRD and BRRD (updated 2021 04 20).xlsx
Overview of QAs reviewed against revised CRR CRD and BRRD (updated 20/04/2021)
EBA Resolvability Guidelines - PH - FINAL.pdf
Presentation
Call for advice review crisis management and deposit insurance_final CLEAN_BM_D3 final.pdf
European Commission calls on the European Banking Authority (EBA) to provide technical advice on funding in resolution and insolvency as part of the review of the EU crisis management and deposit insurance framework, focusing on MREL, access to funding sources, and policy impacts for small and medium-sized banks under BRRD, SRMR, and DGSD.
Letter to EBA - CfA CMDI review_final.pdf
European Commission requests EBA’s technical advice on funding sources for bank resolution and insolvency as part of the crisis management and deposit insurance framework review, focusing on internal and external funding conditions.
Greensill Bank AG - EBA Notification Letter.pdf
EBA notification from BaFin on the compensation case for Greensill Bank AG under Directive 2014/49/EU, following insolvency proceedings due to over-indebtedness and inability to repay deposits.
bio Marc Thévenin.pdf
EBA Banking Stakeholder Group – biographical profile of Marc Thévenin, Director at LCH SA and Head of Audit for the EU-based Clearing House, covering his career in risk management, financial innovation, and market infrastructure oversight.
Public Hearing on Consultation paper on EBA guidelines for institutions and authorities on improving resolvability
EBA BS 2021 184 (Final Minutes - BoS conf call 24 and 25 February 2021).pdf
Minutes
EAS STATS CA 4-2021 Repl - Statistician_final_extended.pdf
Vacancy notice - extended deadline
Risk assessment under Article 9a of the EBA Regulation.pdf
Risk assessment under Article 9a of the EBA Regulation
BSG own initiative opinion on AML.pdf
BSG advice on AML
bio Poul Kjaer.pdf
EBA Banking Stakeholder Group – biographical profile of member Poul Kjær, detailing his 30+ years of experience in banking supervision, financial regulation, academic teaching, and key contributions to EU and Danish banking policies, including Basel II, CRD/CRR, and digital financial reporting.
Annual list of 2020 contractors.pdf
European Banking Authority’s 2020 annual list of contractors – details contracts over €15,000 for services including financial data subscriptions, legal and IT advisory, HR consultancy, and office support under EU Financial Regulation.
EBA BS 2020 776 rev. 1 (Final Minutes - Joint BoS BSG conf call 28 October 2020).pdf
Minutes