Joint ESAs Report on withdrawal of authorisation AML breaches.pdf
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules
EBA organisational chart as of June 2022 – details leadership structure, key departments (Prudential Regulation, AML/CFT, Digital Finance, ESG Risks), and senior management roles within the European Banking Authority.
EBA requests the European Commission to extend deadlines for submitting regulatory and implementing technical standards under the EBA Founding Regulation, covering CRR II, IFR/IFD, securitisation frameworks, and ESG risk disclosures.
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a joint Report, which provides a comprehensive analysis on the completeness, adequacy and uniformity of the applicable laws and practices on the withdrawal of license for serious breaches of the rules on anti-money laundering and countering the financing of terrorism (AML/CFT).
European Banking Authority (EBA) vacancy notice for a Lead Technical Coordinator (AD 7) in Paris, responsible for IT application development, technical leadership, compliance with EBA standards, and coordination of development teams under the EBA’s IT strategy.
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 7) roles – outlines nationality, education, professional experience, language proficiency, and integrity requirements for applicants under EU staff regulations.
European Banking Authority eligibility criteria grid for Temporary Agent (AD 5) roles – outlines required EU/EEA citizenship, education, language skills, character references, and physical fitness, with a declaration of honour for application integrity.
European Banking Authority (EBA) vacancy notice for a Data Engineer position in Paris to design and maintain data architectures, pipelines, and systems for the EBA Data HUB under the EUCLID 3 program, ensuring compliance with IT and security standards.
EBA Executive Director François-Louis Michaud outlines 2022–2025 priorities in a February 2022 meeting, covering Basel 3 transposition, climate disclosures, integrated reporting, digital finance, and operational resilience.
EBA Executive Director François-Louis Michaud’s February 2022 meeting register detailing discussions with banks, regulators, and fintech firms on EU banking reforms, Basel III implementation, climate risk, digital resilience, crypto regulation, and Banking Union developments.
EBA Executive Director François-Louis Michaud’s March 2022 public meeting register detailing discussions with Lugny, EBRD, and Western Union on AML, regulatory outlook, financial crime, de-risking, and compliance technologies.
EBA Executive Director François-Louis Michaud’s March 2022 meeting register detailing discussions with industry stakeholders on banking risks, regulatory outlook, sustainable finance, integrated reporting, and financial education initiatives.
EBA Executive Director François-Louis Michaud’s April 2022 meeting with Mizuho discussing third-country branch rules under the EU Banking Package, cross-border services, and economic challenges for EU and non-EU banks.
European Banking Authority (EBA) public meeting register for April 2022 reporting no disclosed meetings involving Executive Director François-Louis Michaud under transparency requirements.
EBA, EIOPA, and ESMA joint Q&A on SFDR (Regulation (EU) 2019/2088) clarifying disclosure requirements for financial market participants and advisers on principal adverse impacts, product-level sustainability disclosures, and MiFID II alignment – Q1 2022.
European Commission response to Q1 2022 queries from ESMA, EBA, and EIOPA on sustainability disclosures under SFDR (Regulation 2019/2088) and the EU Taxonomy (Regulation 2020/852), clarifying legal interpretations for supervisory convergence.
European Commission decision adopting official answers to questions from the European Supervisory Authorities (EBA, EIOPA, ESMA) on interpreting EU sustainability disclosure rules (SFDR) and taxonomy regulation under Article 16b(5) of founding regulations.
The European Banking Authority (EBA) will be launching its annual 2022 EU-wide Transparency exercise in September and expects to release the information on banks’ exposures and asset quality at the beginning of December, along with the EBA Risk Assessment Report. The exercise will cover the figures from the second half of 2021 and the first half of 2022.