European Forum for Innovation Facilitators (EFIF) January 2022 minutes – covering updates on innovation facilitators, RegTech tools for AML/KYC, NFTs, DeFi, data protection, and progress on the EU Digital Finance Platform for cross-border testing and FinTech cooperation.
The European Banking Authority (EBA) today published a Report on how to incorporate ESG risks in the supervision of investment firms. The Report also provides an initial assessment of how ESG factors and ESG risks could be included in the supervisory assessment of investment firms.
Written statement
Introductory statement by José Manuel Campa at the ECON annual hearing
Report on incorporating ESG risks in the supervision of investment firms
Statement by the Chair of the Joint Committee of the European Supervisory Authorities (EBA, EIOPA, ESMA) outlining 2022 key achievements in risk assessment, sustainable finance, digitalisation, and consumer protection, including updates on SFDR, DORA, and MiCA implementation.
EBA Joint Committee 2022 annex summarizing key deliverables on EU financial system risks, sustainable finance disclosures under SFDR, and digital finance developments, including risk reports, regulatory technical standards, and cross-border innovation testing frameworks.
The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes” issued in 2017 by the European Supervisory Authorities. These will provide technical advice to the EBA on those aspects of the revised Regulation on information accompanying transfers of funds (TFR) that relate to the EBA’s mandates.
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)
Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)
EBA data protection notice for applicants to its Technical Expert Group on supervision of compliance with restrictive measures, covering personal data processing, rights, and legal basis under EUDPR and Transfer of Funds Regulation (TFR).
EBA data protection notice for the call for experts to join its Technical Expert Group on AML/CFT supervision of crypto-asset service providers (CASPs), outlining personal data processing, rights, and legal basis under EUDPR and TFR regulations.
EBA data protection notice for applicants to its Technical Expert Group on crypto asset service providers (TEG-CASPs/AML), detailing personal data processing, rights, and compliance with EUDPR for AML/CFT supervision under Regulation (EU) 2015/847.
EBA data protection notice for applicants to its Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs), outlining personal data processing, rights, and compliance with EUDPR for Payment Service Providers and Crypto Assets Service Providers.
European Banking Authority (EBA) data protection notice for its call for input on the 2017 Joint Guidelines to prevent abuse of fund transfers for money laundering and terrorist financing (ML/TF), detailing personal data processing, rights, and compliance under EUDPR and AML/CFT regulations.
Guidelines on IRRBB and CSRBB
Final draft RTS on the IRRBB standardised approach