EBA AML/CFT Newsletter Issue 12 covers updates on crypto-asset service provider guidelines, translations of risk-based supervision rules, finalisation of the 'Travel Rule' and restrictive measures, follow-up on peer review progress, and the EBA’s advice on the new EU AML regime including risk assessment and sanctions criteria.
European Banking Authority (EBA) Visitors Handbook – provides practical guidance for visiting EBA offices in Paris, including location details, sustainability practices, and tips for reducing environmental impact during travel and meetings.
European Banking Authority (EBA) outlines the Data Protection Impact Assessment (DPIA) for EuReCA, a central AML/CFT database, detailing safeguards, data processing rules, and risk mitigation measures under GDPR and EBA Regulation Article 9a to protect personal data while combating money laundering and terrorist financing.
European Banking Authority (EBA) data protection notice for EuReCA – the EU reporting system for material AML/CFT weaknesses – outlining personal data processing, controller responsibilities, retention periods, and rights under Regulation (EU) 2018/1725.
European Banking Authority (EBA) record detailing the processing of personal data under EuReCA – the EU reporting system for material AML/CFT weaknesses, covering data collection, storage (up to 10 years), and sharing with national and EU authorities for supervisory and anti-money laundering purposes under Regulation (EU) 2018/1725.
The three European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) today issued their Spring 2024 Joint Committee update on risks and vulnerabilities in the EU financial system. The risk update shows that risks remain elevated in a context of slowing growth, an uncertain interest rate environment and ongoing geopolitical tensions.
EBA workshop presentation on the 2024 DORA dry run data collection exercise, covering ad hoc registers of information, implementation guidance, and Q&A for financial entities ahead of the Digital Operational Resilience Act.
European Supervisory Authorities (EBA, EIOPA, ESMA) Spring 2024 risk update assessing vulnerabilities, market trends, and digitalisation risks across the EU financial system for financial stability oversight.
EBA Chair José Manuel Campa’s opening remarks at the IESE Banking Initiative Conference discuss lessons from the 2023 banking turmoil, including failures of US regional banks and Credit Suisse, regulatory and supervisory gaps, liquidity risks, interest rate impacts, and the need for stronger crisis preparedness under Basel III frameworks.
The European Banking Authority (EBA) published today an Opinion, in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. This Opinion aims at further strengthening the forthcoming legislative framework under the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), as it will enshrine anti-fraud requirements for several years to come and needs to be as future-proof as possible.
European Banking Authority (EBA) opinion analysing 2022 payment fraud trends, including higher fraud rates in instant payments and social engineering risks. Recommends additional security measures beyond PSD3, PSR, and Instant Payments Regulation to strengthen anti-fraud frameworks for retail payments.
Monday 6th May at 9:30 - 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZA
European Banking Authority (EBA) report on high earners in EU/EEA banks and investment firms as of 2022 – analysing remuneration practices, payment brackets, identified staff ratios, and variable-to-fixed pay ratios under CRD and IFD frameworks.
The European Banking Authority (EBA) published today its Report on high earners for 2022. The analysis reveals an increase of the number of individuals working for EU banks and investment firms who have received a remuneration of more than EUR 1 million. This increase is linked to the overall good performance of institutions, expansion of business and salaries adjusted for inflation.
The European Banking Authority (EBA) today launched a public consultation on its draft Regulatory Technical Standards (RTS) on the method for identifying the main risk driver and determining whether a transaction represents a long or a short position. These RTS are part of the Phase 1 deliverables of the EBA roadmap on the implementation of the EU banking package in the area of market risk. The consultation runs until 24 July 2024.