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Validation Rules

EBA Chair José Manuel Campa discusses MiCA regulation implementation, crypto-asset risks, and supervisory preparedness at Eurofi 2022, covering compliance, consumer protection, DeFi, staking, and international coordination ahead of MiCA’s 2023 enforcement.

EBA analysis from the 2022 Eurofi event examines European bank business models, their viability, and sustainability—comparing cross-border and local universal banks, stress-test performance, and the impact of digital innovation, ESG transition, and Capital Markets Union on future banking strategies.

EBA Chair outlines key steps to strengthen the EU’s crisis management and deposit insurance framework (CMDI) as part of Banking Union completion, focusing on resolvability, insolvency harmonisation, fund flexibility, and deposit protection reforms by 2024.

EBA article from the 2022 Eurofi event outlining progress and next steps for managing ESG risks in EU banking, including enhanced disclosure, risk management integration, stress testing, and prudential treatment under frameworks like the EU Taxonomy and Corporate Sustainability Reporting Directive.

Joint letter from EBA, ESMA, and EIOPA responding to the European Commission’s proposed amendments to PRIIPs Regulatory Technical Standards (RTS) under Regulation (EU) No 1286/2014, highlighting concerns over performance scenarios and multi-option product treatment.

EBA Chairperson Jose Manuel Campa’s August 2022 public meeting register detailing stakeholder engagements, including a working lunch with Eurofi in Paris to prepare for panel discussions on European financial regulation and supervision.

European Banking Authority (EBA) record of processing payroll-related personal data for staff under EUDPR, detailing data categories, retention periods, recipients, and security measures for salary payments and payslip distribution.

Presentation

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 the functioning of anti-money laundering and counter-terrorist financing colleges in 2021

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.