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bos_declarations_of_interests.xlsx
amlsc_declarations_of_interests.xlsx
Public hearing on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Banking Stakeholder Group
2024 01 31 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s January 2024 public meeting register – details stakeholder engagements on EU investment firm regime, digital finance, regulatory developments, and operational resilience in the financial sector.
el_ekaterini_korbi_doi.pdf
Declaration of interests by Ekaterini Korbi from the Bank of Greece under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing economic interests and roles in EBA committees including AMLSC and BoS.
at_helmut_ettl_doi.pdf
EBA declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, disclosing potential conflicts of interest under the EBA Conflict of Interest Policy (EBA DC 2020/308) related to AMLSC, BoS, MB, and ResCo roles.
de_adam_ketessidis_cv.pdf
Curriculum Vitae of Adam Ketessidis – BaFin Director-General for Risk Analysis and Macro Prudential Supervision, detailing professional experience in banking supervision, crisis management, and membership in EBA, BCBS, ECB, and FSB regulatory bodies.
el_maria_katsaki_cv_bos.pdf
Curriculum Vitae of Maria Katsaki – alternate member of the EBA Board of Supervisors representing Greece, detailing her role as Head of Section for systemic bank supervision at the Bank of Greece, professional experience in banking oversight, and involvement in EBA and SSM regulatory initiatives.
el_maria_katsaki_dint_bos.pdf
Declaration of intention by Maria Katsaki from the Bank of Greece outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.
de_adam_ketessidis_dint.pdf
Declaration of intention by Adam Ketessidis (BaFin, Germany) under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) and professional secrecy rules, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.
dk_louise_mogensen_dint.pdf
Declaration of intention by Louise Mogensen of the Danish FSA outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and responsibilities for EBA non-staff members under Regulation (EU) No 1093/2010.
mt_anabel_armeni_cauchi_dint.pdf
Declaration of intention by Anabel Armeni Cauchi (MFSA) outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, covering confidentiality, information disclosure, and post-mandate obligations.
mt_anabel_armeni_cauchi_cv.pdf
Curriculum Vitae of Anabel Armeni Cauchi, Deputy Head of Banking Supervision at Malta Financial Services Authority (MFSA), detailing her role as EBA Board of Supervisors alternate, supervisory experience, and work on EU non-performing loans (NPL) framework implementation.
dk_louise_mogensen_cv.pdf
Curriculum Vitae of Louise Caroline Mogensen, voting member of the EBA Board of Supervisors and Director General at the Danish FSA, detailing her professional experience in banking, mortgage credit, and financial regulation since 2000.
ROPAp - Ethics declarations by non-staff
European Banking Authority (EBA) record detailing the processing of ethics declarations by non-staff under EUDPR, covering declarations of interests, intentions, CVs, and prospective employment to ensure compliance with conflict-of-interest policies for board and committee members.
ROPAp - Staff Engagement Survey
European Banking Authority (EBA) record of processing activity for its 2024 Staff Engagement Survey under EUDPR, detailing data handling, anonymization, and use of staff feedback to refine policies and enhance workplace initiatives.
EFIF minutes 20 Nov 2023
EBA and EFIF meeting minutes from November 2023 covering updates on innovation facilitators, crypto-assets, BigTech financial services monitoring, financial innovation taxonomy, digital finance platforms, and regulatory sandboxes across the EU, including blockchain and FinTech developments.
ESA’s Joint Board of Appeal confirms ESMA’s decision to withdraw the recognition of Dubai Commodities Clearing Corporation
The Joint Board of Appeal (“the Board”) of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) unanimously decided to dismiss the appeal brought by Dubai Commodities Clearing Corporation (“DCCC”) against the European Securities and Markets Authority (“ESMA”) and to therefore confirm the ESMA decision to withdraw its recognition.