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EBA publishes a no-action letter on the boundary between the banking book and the trading book provisions
The European Banking Authority (EBA) today published a no-action letter stating that competent authorities should not prioritise any supervisory or enforcement action in relation to the new banking book – trading book boundary provisions.
NL - Steven Maijoor DINT_Redacted.pdf
NL - Steven Maijoor DOI_Redacted.pdf
NL- Willemieke van Gorkum DINT_Redacted.pdf
NL- Willemieke van Gorkum DOI_Redacted.pdf
PT - Jose Rosas (Annex I)_Redacted.pdf
PT - Jose Rosas (Annex II)_Redacted.pdf
PT - Rui Pinto (Annex I)_Redacted.pdf
PT - Rui Pinto (Annex II)_Redacted.pdf
(EBA-OP-2023-02 ) Opinion on the application of the new boundary provisions.pdf
Opinion on the application of the provisions relating to the boundary between trading book and banking book
Letter to JM Campa_12-12-2022.pdf
European Commission letter to EBA Chair José Manuel Campa requesting supervisory forbearance for banks on CRR2 trading/non-trading book boundary framework implementation until full Basel III standards apply in 2025, due to pandemic-related delays and fragmented compliance timelines.
LV - Kristine Černaja-Mežmale Annex DINT.pdf
Declaration of Intention by Kristīne Černaja-Mežmale of Latvijas Banka as EBA Board of Supervisors voting member, acknowledging compliance with EBA’s conflict of interest, confidentiality, and professional secrecy policies under EBA DC 2020/308 and EBA DC 004.
Nathalie Aufauvre CV_Redacted.pdf
Redacted CV of Nathalie Aufauvre, former Secretary General of France’s ACPR and Banque de France, detailing her roles in financial stability, banking supervision (BCBS, FSB), and market infrastructures (CPMI) from 1984 to 2023.
Nathalie Aufauvre Annex II_Redacted.pdf
EBA conflict of interest declaration by Nathalie Aufauvre (ACPR/BoS voting member) detailing economic interests, board memberships, and family-related financial ties under EBA DC 2020/308 policy, submitted January 2023.
Nathalie Aufauvre Annex I_Redacted.pdf
EBA declaration of intention by Nathalie Aufauvre (ACPR, France) outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members involved in EBA activities.
LV - Kristine Černaja-Mežmale Annex DOI.pdf
Declaration of Interest by Kristīne Černaja-Mežmale, voting member of the EBA Board of Supervisors from Latvijas Banka, disclosing potential conflicts including her spouse’s employment at Swedbank under EBA’s conflict of interest policy.
LV - Kristine Černaja-Mežmale CV.pdf
Curriculum Vitae of Kristīne Černaja-Mežmale, Member of the Council of Latvijas Banka, detailing her career in financial supervision, roles at the Financial and Capital Market Commission (FCMC), and experience in banking and capital market oversight.
NL - Steven Maijoor CV_Redacted.pdf
Curriculum vitae of Steven Maijoor – former Chair of the European Securities and Markets Authority (ESMA) and current Executive Board member of De Nederlandsche Bank, covering roles in banking supervision, financial regulation, accounting oversight, and key positions at the ECB, EBA, and Basel Committee.
NL- Willemieke van Gorkum CV_Redacted.pdf
Curriculum vitae of Willemieke van Gorkum, Director of Supervision Policy at De Nederlandsche Bank, detailing her extensive experience in banking supervision, integrity (AML/CFT), governance, market access, and financial sector regulation since 1998.