EBA annual declaration of interests form for staff, requiring disclosure of financial assets, potential conflicts, and past employment under EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in regulatory duties.
EBA annual declaration of interests form requiring staff to disclose financial assets, potential conflicts, and compliance with EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in decision-making.
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions. These Guidelines aim to ensure a common interpretation and adequate implementation of AML/CFT internal governance arrangements across the EU in line with the requirements of the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
The European Banking Authority (EBA) issued today a revised list of validation rules for its reporting standards (ITS, RTS, Guidelines), 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 reporting standards should not be formally validated against the set of deactivated rules.
EMIR RTS amending the bilateral margin requirements with regard to intragroup contracts
EBA Validation rules
ESAs statement on adapting the EMIR implementation timelines for intragroup contracts with third-country group entities
The European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) today published a final report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation on the risk mitigation techniques for over-the-counter (OTC) derivatives not cleared by a Central Clearing Counterparty (CCP) under the European Market Infrastructure Regulation (EMIR).
Ex-ante publicity for negotiated procurement procedure EBA Premises Hybrid Working Feasibility Studies II
European Banking Authority eligibility criteria grid for Contract Agent FG IV roles – outlines required EU/EEA citizenship, education, language skills, and integrity standards for applicants, including specific documentation and declaration requirements.
European Banking Authority (EBA) vacancy notice for a Personal Assistant role in Paris, providing administrative and organizational support to senior management, with eligibility and selection criteria for EU/EEA nationals.
Consultation paper on draft RTS on the identification of a group of connected clients (GCC)
European Commission mandates the European Supervisory Authorities (EBA, ESMA, EIOPA) to amend SFDR regulatory technical standards, ensuring transparency on financial products' exposures to gas and nuclear energy activities in pre-contractual, website, and periodic disclosures by September 2022.
European Commission mandates the European Supervisory Authorities (EBA, ESMA, EIOPA) to amend regulatory technical standards under the Sustainable Finance Disclosure Regulation (SFDR), focusing on principal adverse impact indicators, product transparency, and decarbonisation disclosures by January 2024.
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC). The draft RTS, in conjunction with the EBA Guidelines on connected clients, provide the complete framework for the identification of the GCC. The consultation runs until 8 September 2022.
Consultation paper on draft guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool