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.
Rabobank’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.
Banco Sabadell’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.
List of written procedures and their voting results from 20 April to 27 June 2023
Minutes
2022 G-SII data disclosure - summary and charts
2022 G-SII data disclosure tool
List of written procedures and their voting results from 16 February to 19 April 2023
Minutes
Programme
Bank Legal Entity Identifier (LEI) [xlsx]
Consolidated version - EBA GL 2021 17 amended by EBA GL 2023 02
Credit Mutuel’s 2022 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets/liabilities, trading volumes, OTC derivatives, and cross-jurisdictional activity under EU regulatory frameworks.