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Draft Annex II 2022.xlsx
Annex II – Options and Discretions
Draft Annex III 2022.xlsx
Annex III - Supervisory review and evaluation process (SREP)
Draft Annex IV 2022.xlsx
Annex IV – Aggregate statistical data
Draft Annex I 2022.xlsx
Annex I – Rules and Guidance
CP on draft ITS on supervisory disclosure.pdf
Consultation paper on amendment to ITS on supervisory disclosure
AFORE 7th Annual Conference on FinTech and Regulation_JM Campa speech.pdf
Keynote speech
Jose Manuel Campa’s keynote speech at the AFORE's 7th Annual Conference on FinTech and Regulation
Public hearing on the draft ITS specifying the benchmarking data collection for the 2024 exercise
Thursday 9 February 2023, 14:00 - 16:00 CET (Virtual event)The European Supervisory Authorities meet stakeholders from across the financial sector amid preparations for the Digital Operational Resilience Act
The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) held a joint public event in the format of a technical discussion about the Digital Operational Resilience Act (DORA) on 6 February 2023. The online event gathered over 2,000 representatives from credit and payment institutions, investment firms, (re)insurance undertakings, ICT third-party service providers and other financial entities. The event allowed industry participants to engage with regulators on the new legislation, share their initial views and raise any potential areas of concern regarding the policy mandates the ESAs have to develop over the course of 2023 and 2024.
Joint ESAs DORA event 6 February 2023.pdf
Joint ESAs presentation
20230206 DORA EBA.pdf
European Commission (DG FISMA) presentation
CP Joint GLs Fit and Proper System.pdf
Consultation paper on draft joint Guidelines on the system established by the ESAs for the exchange of information relevant to the assessment of the fitness and propriety
Joint ESAs public event on DORA – Technical discussion
Consultation on effective management of ML/TF risks when providing access to financial services
2023 01 31 PMR -2023 Jose Manuel Campa.pdf
2023 01 31 PMR Francois-Louis Michaud.pdf
Banking Stakeholder Group meeting
EBA workshop on SupTech - (social) media monitoring tools
08 FEBRUARY 2023 (09:15 AM – 16:35 PM PARIS TIME) (VIRTUAL EVENT)ESAs consult on draft Guidelines on the system for the exchange of information relevant to fit and proper assessments
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today a consultation paper on draft joint Guidelines on the system for the exchange of information when assessing the fitness and propriety requirements. These Guidelines aim to increase the efficiency of the information exchange between sectoral supervisors by harmonising practices and clarifying how competent authorities should use the information system developed by the three ESAs.