Search
26958 results
Public Hearing on draft RTS on the exposure value of SES.pdf
Presentation
Public hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
54th ITSB meeting
Thursday 15 September, 9:00-17:00 CET, at20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAXBRL SG meeting
Wednesday 14 September 2022, 9:00-16:00 CET, at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAPublic hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
Tuesday 6 September 2022, 11:00 - 12:00 CET (virtual event)AML/CFT Newsletter - Issue 8
EBA AML/CFT Newsletter Issue 8 – covers updates on guidelines for AML/CFT compliance officers, EuReCA database findings, training for life insurance supervisors, PSD2 review proposals, and a joint report on license withdrawals for AML/CFT breaches, alongside 2021 achievements and 2022 priorities.
Report on functionion of AML CFT Colleges.pdf
Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021
2022 08 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s public meeting register for August 1–15, 2022, reporting no disclosed meetings as part of transparency requirements under EU banking supervision.
EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges
The European Banking Authority (EBA) published today its second report on the functioning of AML/CFT supervisory colleges in the EU. The Report finds that, although competent authorities are committed to implementing the AML/CFT colleges framework, they need to do more to ensure ongoing collaboration and proactive information exchange within colleges.
TFDGS meeting and workshop on the stress testing of DGSs
Monday 5 September 2022 (13:30-18:00 CET) and Tuesday 6 September 2022 (9:00-15:00 CET), at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZACovid 19 Requirements and measures.pdf
EBA and Europlaza guidelines on COVID-19 measures as of November 2022 – outlines relaxed travel requirements for France, updated mask recommendations in public spaces and EBA premises, and alignment with French Government health policies.
ERA RAST SEC 3 2022 - Bank Sector Analyst final - extended to 15 September.pdf
EBA vacancy notice for a Bank Sector Analyst (Seconded National Expert) in Paris, focusing on risk assessment, EU-wide stress testing, macroprudential analysis, and banking sector vulnerabilities, with applications extended to 15 September 2022.
ICC DF SEC 4-2022 - Supervisory Expert final - extended to 15 September.pdf
European Banking Authority (EBA) vacancy notice for a Seconded National Expert in ICT or cybersecurity to support development of technical standards, guidelines, and the Digital Operational Resilience Act oversight framework, with applications extended to 15 September 2022.
EIOPA_Template-for-Comments-on-JC-CP-ECAI-mapping-SII.doc
JC 2016 71 Final Report Good Supervisory Practices for Reducing Mechanistic Reliance on Credit Ratings.pdf
EBA and ESMA final report outlining good supervisory practices for reducing mechanistic reliance on credit ratings by financial institutions, covering governance, alternative risk assessment methods, proportionality, and sector-specific guidelines under EU sectoral legislation.
JC 2018 29 - JC Report on automation in financial advice.pdf
European Supervisory Authorities (ESAs) report on the 2018 monitoring exercise assessing automation in financial advice, covering risks, regulatory challenges, and sectoral developments under MiFID, IDD, and GDPR frameworks.
Joint Guidelines on risk-based supervision_SV (ESAs 2016 72).pdf
EBA, EIOPA, and ESMA joint guidelines outlining key features of risk-based supervision for anti-money laundering and counter-terrorism financing, including supervisory measures and compliance reporting requirements under EU financial regulations.
Joint Guidelines to prevent TF and ML in electronic fund transfers_BG_16-01-2018.pdf
EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in fund transfers, aiming to prevent terrorist financing and money laundering risks.
Guidelines on Risk Factors_BG_04-01-2018.pdf
EBA, EIOPA, and ESMA joint guidelines on risk factors under AML/CFT Directive (EU) 2015/849 – outlining risk assessment criteria and customer due diligence measures for credit and financial institutions to combat money laundering and terrorist financing.