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Presentation

EBA Executive Director François-Louis Michaud’s August 2023 public meeting register detailing discussions with Lazard Frères on macroeconomic outlook, business sentiment, and the regulatory agenda.

European Banking Authority organisational chart as of July 2023 – outlines leadership structure, key departments (Prudential Regulation, Digital Finance, Risk Analysis, AML/CFT, ESG Risks), and senior management roles within the EBA.

European Banking Authority (EBA) August 2023 public meeting register for Chairperson José Manuel Campa – confirms no external meetings disclosed for the period 16-31 August 2023 under transparency requirements.

European Banking Authority (EBA) vacancy notice for a Data Architect (AD 7) in Paris – role focuses on designing data architectures, governance, and integration to support EBA’s regulatory and supervisory data needs under frameworks like MiCA and DORA.

European Banking Authority eligibility criteria for Temporary Agent (AD 7) roles – outlines nationality, education, professional experience, language skills, and integrity requirements for applicants under EU staff regulations.

Minutes

Curriculum vitae of Marilin Pikaro – Estonian financial and compliance expert with roles at Luminor, European Commission, and Ernst & Young, specializing in AML, risk management, audit, and regulatory compliance in the EU banking sector.

EBA disclosure report for Santander – 2020 Global Systemically Important Bank (G-SIB) indicators covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.

SEB’s 2020 Global Systemically Important Bank (G-SIB) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.

Swedbank’s 2020 Global Systemically Important Institution (G-SII) disclosure report – detailing total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA guidelines for systemic risk assessment.

EBA guidelines outlining risk factors and customer due diligence measures for credit and financial institutions under Directive (EU) 2015/849 to assess money laundering and terrorist financing risks in business relationships and transactions.

European Banking Authority (EBA) 2023 environmental statement reporting 2021-2022 sustainability performance under EMAS – covering emissions, energy use, waste, procurement, and environmental objectives with verified data and governance.

Societe Generale’s 2020 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.

UniCredit – 2020 disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.