bio Monica Calu.pdf
Biography of Monica Calu, member of the EBA Banking Stakeholder Group and consumer advocate, detailing her expertise in financial services consumer protection, legal and economic background, and role in EU regulatory discussions.
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bio Monika Marcinkowska.pdf
Profile of Professor Monika Marcinkowska, member of the EBA Banking Stakeholder Group, covering her academic expertise in banking regulation, corporate governance, financial stability, and supervisory board roles in financial institutions.
bio Patricia Suarez.pdf
EBA Banking Stakeholder Group member biography – details Patricia Suárez’s role as ASUFIN president and expert in consumer protection, fintech risks, sustainable finance, and financial inclusion within EU banking regulation (2020).
bio Søren Holm.pdf
EBA Banking Stakeholder Group member biography – profile of Søren Holm, former Nykredit A/S executive and Sydbank board member, covering expertise in finance, risk management, Basel III/IV, financial regulation, and banking sector ethics as of September 2020.
bio Vinay Pranjivan.pdf
EBA Banking Stakeholder Group member biography – Vinay Pranjivan’s professional background in consumer protection, financial services regulation, and roles at DECO, the European Commission’s FSUG, and the EBA as of September 2020.
Letter to Commission re the EBA's response to the CfA on AMLCFT.pdf
European Banking Authority (EBA) response to the European Commission’s call for advice on harmonizing and strengthening the EU’s anti-money laundering and counter-terrorist financing (AML/CFT) framework, recommending a single rulebook, clearer provisions, and risk-based reforms.
EBA calls on the EU Commission to establish a single rulebook on fighting money laundering and terrorist financing
The European Banking Authority (EBA) published today its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT). The European Commission issued this call for advice to the EBA to take advantage of its technical expertise across all areas of financial services regulation and because the EBA has a legal duty to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.
EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those, which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
20200909 Cost of compliance study - industry questionnaire FAQ.pdf
FAQ For Industry Questionnaire For Cost Of Compliance Study
Public hearing on GL on internal governance and Joint GL on the assessment of the suitability of members of the management body
1 October 2020 from 14:00 to 16:00, via conference call2020 08 15 PMR -2020 Jose Manuel Campa.pdf
European Banking Authority (EBA) August 2020 public meeting register for Chairperson José Manuel Campa – confirms no external meetings disclosed for the period 1–15 August 2020 under transparency requirements.
2020 08 15 PMR -2020 Acting Executive Director.pdf
EBA August 2020 public meeting register for Acting Executive Director Peter Mihalik – confirms no external meetings were disclosed between 1 and 15 August 2020 under transparency requirements.
What are the determinants of MREL -eligible debt yields.pdf
EBA staff paper analysing the determinants of MREL-eligible debt yields in the EU banking sector (2009–2019), assessing risk sensitivity, market discipline, and the impact of BRRD, systemic importance, and monetary policies on bond yields.
Data Protection Notice on the Use of Microsoft Teams.pdf
Data Protection Notice on the Use of Microsoft Teams
EBA DC 2020 308 (EBA COI Policy for non staff).pdf
Conflict of Interest Policy for non-staff
CfA_Finalisation of Basel 3_Update_final.pdf
Letter from John Berrigan, DG FISMA, regarding the Call for advice to the EBA on the implementation of the final Basel III reforms in light of the impact of the COVID-19 pandemic