CP GL on CRM.pdf
CP on Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs
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RO - Adrian Cosmescu - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members – outlines confidentiality obligations, disciplinary measures, and legal consequences for improper disclosure of sensitive information.
RO - Nicolae Cinteza - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members – outlines confidentiality obligations, disciplinary measures, and legal consequences for improper disclosure of sensitive information, applicable during and after involvement in EBA activities.
EBA revised Guidelines on outsourcing arrangements
EBA revised Guidelines on outsourcing arrangements – establish requirements for banks and financial institutions on governance, risk assessment, contractual obligations, and oversight of outsourced functions, including critical or important functions, under proportionality principles.
OPER CS TA 02 2019 Repl - Operations Support Assistant.pdf
Vacancy notice
SK - Tatiana Dubinová - DINT final.pdf
Eligibility criteria grid - OPER CS TA 02 2019 Repl - Operations Support Assistant.docx
Eligibility criteria grid
Valuation Handbook.pdf
Valuation Handbook
LV - V. Pilsuma - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members – outlines confidentiality obligations, disciplinary measures, and legal consequences for improper disclosure of sensitive information, effective post-engagement.
EBA publishes Handbook on valuation for purposes of resolution
The European Banking Authority (EBA) published today a Handbook on valuation for purposes of resolution. The Handbook, which is addressed to national and EU resolution authorities, aims at fostering the convergence and consistency of valuation practices as well as the interaction with independent valuers across the EU.
Eligibility criteria grid - OPER IT TA 01 2019 - IT Reporting Expert.docx
Eligibility criteria grid
OPER IT TA 01 2019 - IT Reporting Expert.pdf
Vacancy notice
Consumer Trends Report 2018-19.pdf
Consumer Trends Report 2018-19
EBA publishes Consumer Trends Report for 2018-19
The European Banking Authority (EBA) published today its Consumer Trends Report for 2018 and 2019. The Report covers the trends and issues related to retail banking products and services that fall within the EBA's consumer protection mandate, such as mortgages, consumer credit, deposits, payment accounts, payment services and electronic money. The Report also provides an overview of the topical issues identified in 2018/19 that impact or may impact consumers.
2019 02 18 Letter to Tiina Astola re opening of BUL investigation.pdf
EBA letter to the European Commission regarding the opening of a BUL investigation by the Estonian and Danish competent authorities
Public Hearing - 13 02 2019 - EBA CP on GLs on ICT and security risk management.pdf
Public hearing on Guidelines on ICT and
security risk management
Letter EBA DK and EE.pdf
European Commission requests EBA to investigate potential breaches of EU AML/CFT law by Danish and Estonian supervisors following Danske Bank’s Estonian branch money laundering scandal, assessing supervisory cooperation and sanctions under Article 17 of Regulation (EU) No 1093/2010.
2018 Q4 October - December PMR - COMMS v1.pdf
EBA report on Q4 2018 stakeholder meetings covering Brexit, innovation, cyber risk, regulatory sandboxes, CRR review, sustainability, and operational resilience discussions with banks, regulators, and industry groups.
EBA Board of Supervisors nominates José Manuel Campa as new EBA Chairperson
The Board of Supervisors (BoS) of the EBA nominated today Jose Manuel Campa as the new Chairperson of the Authority. Mr Campa was selected from a shortlist of candidates compiled by the EBA Selection Committee.
EBA opens formal investigation into possible breach of Union law by the Estonian and Danish competent authorities regarding money-laundering activities linked to Danske Bank
On 18 February 2019, the European Banking Authority (EBA) opened a formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities linked to Danske Bank and its Estonian branch in particular.