Guidelines on MLTF risk management and access to financial services.pdf
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
Search
26903 results
Eligibility Grid - AD 6.pdf
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 6) roles – outlines nationality, education, professional experience, language, and integrity requirements for applicants under EU staff regulations.
Vacancy Notice OPER FP TA-140-2023.pdf
European Banking Authority (EBA) vacancy notice for a Budget Officer (AD 6) in Paris, focusing on budget management, financial reporting, fee collection under MiCA and DORA, and financial policy implementation for a 3-year temporary contract.
Vacancy Notice DART STATS CA-34-2023.pdf
European Banking Authority (EBA) vacancy notice for a Statistician role in Paris, focusing on supervisory data management, risk assessment tools, statistical analysis, and EU banking sector monitoring under the DART Department.
Eligibility Grid - FG IV.pdf
European Banking Authority (EBA) eligibility criteria grid for Contract Agent FG IV roles – outlines nationality, citizenship, language, education, and integrity requirements for applicants, including EU/EEA qualifications and declaration of honour.
Ex-ante publicity - Communication Consultancy, Multimedia and Audiovisual production.pdf
European Banking Authority (EBA) seeks a contractor for communication consultancy, multimedia, and audiovisual production to support its 2023 strategy, including digital campaigns, visual content, and innovative outreach tools under a negotiated procurement procedure with a €137,000 budget.
EBA issues Guidelines to challenge unwarranted de-risking and safeguard access to financial services to vulnerable customers
The European Banking Authority (EBA) published today new Guidelines to ensure that customers have access to the financial services they need to fully participate in society and that they are not denied this access on unsubstantiated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) grounds or without valid reason. These Guidelines will contribute to foster a common understanding by institutions and AML/CFT supervisors of effective money laundering and terrorist financing (ML/TF) risk management practices in situations where access by customers to financial products and services should be safeguarded, in particular for the most vulnerable ones.
EBA BS 2023 136 rev. 1 (Final minutes BoS meeting on 15 February 2023).pdf
Minutes
List of written procedures and their voting results from 08 December 2022 to 15 February 2023.pdf
List of written procedures and their voting results from 08 December 2022 to 15 February 2023
PMR-Q4.pdf
EBA report on Q4 2022 stakeholder meetings covering CRR3 operational risk, FRTB-SA benchmarking, ESG, MREL, capital regulation, synthetic securitisation, ICT risks under DORA, and digital finance innovation with banks, associations, and tech firms.
EBA BS 2023 146 (List of Largest Reporting Institutions 2023).xlsx
Jose Manuel Campa speech at Handelsblatt Conference Banking Regulation.pdf
Keynote speech
CP on Guidelines amending Risk Based Supervision Guidelines.pdf
Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines
Art 7 EBA seat report request 2023_ (1).pdf
European Commission requests the European Banking Authority’s 2023 input on compliance with Article 7 of the EBA Regulation, assessing the impact of its Paris seat on governance, financing, and shared administrative services with EU agencies.
EBA BS 2023 147 (List of Largest Reporting Institutions 2023).pdf
EBA 2023 list of the largest reporting banks in the EU and EEA, detailing institutions by Legal Entity Identifier (LEI), name, and country for supervisory and transparency purposes.
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.
José Manuel Campa keynote speech at the Handelsblatt Annual Banking Supervision Conference
Retail risk indicators.pdf
Retail Risk Indicators March 2023 (PDF)
2023 03 15 PMR -2023 Jose Manuel Campa.pdf
European Banking Authority (EBA) Chairperson Jose Manuel Campa’s March 2023 public meeting register detailing stakeholder engagements, including discussions on PSD3 progress and regulatory developments with financial services firms like Oliver Wyman.
EBA publishes new set of indicators to identify potential causes of consumer harm
The European Banking Authority (EBA) today published, for the first time, a new set of indicators, which aim at identifying detriment to consumers arising from the misconduct of financial institutions offering retail banking products in the EU. The indicators show consumers’ experience with financial services and will complement other sources of information that the EBA already uses to decide on its consumer protection priorities.