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About us

The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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Activities
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Activities

To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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Risk and data analysis
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Risk and data analysis

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

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Publications and media

Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

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(-) Documents (5)

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Anti-Money Laundering and Countering the Financing of Terrorism (2)
Own funds (1)
(-) Supervisory Review and Evaluation Process (SREP) and Pillar 2 (5)

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(-) Opinions (5)

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2025 January (1)
2020 November (1)
2019 July (1)
2015 December (1)
2014 October (1)

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5 results

Document

21 January 2025

Opinion on interaction between Pillar 2 requirements and the output floor

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Document

4 November 2020

Opinion on how to take into account MLTF risks in SREP.pdf

Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process

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Document

24 July 2019

Opinion on Communication of ML TF risks to supervised entities.pdf

Opinion on Communication of ML TF risks to supervised entities

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Document

18 December 2015

EBA-Op-2015-24 Opinion on MDA.pdf

EBA-Op-2015-24 Opinion on MDA

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Document

29 October 2014

EBA-Op-2014-11 (Opinion on CfA on art 108 and 109).pdf

Opinion on CfA on art 108 and 109

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EUROPEAN BANKING AUTHORITY

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