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Draft RTS on criteria for the identification of shadow banking entities

Curriculum vitae of Kurt Van Raemdonck, Advisor at National Bank of Belgium and coordinator for EBA, specializing in micro-prudential policy, AML, internal governance, remuneration, and external audit at Belgian and EU levels.

EBA declaration of interest for Kurt Van Raemdonck, Alternate member from the National Bank of Belgium, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including economic interests, employment, and memberships.

EBA declaration of intention by Kurt Van Raemdonck (National Bank of Belgium) outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members involved in EBA activities.

Curriculum vitae of Marko Myller detailing his professional experience in banking supervision, financial markets, macroprudential policy, and statistics at the Finnish Financial Supervisory Authority (FIN-FSA), Bank of Finland, and European Central Bank.

EBA declaration of interest for Riin Heinaste of Estonia’s Finantsinspektsioon, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including roles at SRB and Estonian Guarantee Fund.

Redacted CV of Agustín Pérez Gasco, Deputy Director General at Banco de España since 2022, detailing his career in banking supervision, inspection roles, and membership in the EBA’s Standing Committee on Anti-Money Laundering.

EBA declaration of intention by Agustín Pérez Gasco (Banco de España) outlining compliance with EBA’s conflict of interest policy, confidentiality rules, and professional secrecy obligations for non-staff members involved in EBA activities.

EBA declaration of interest for Agustín Pérez Gasco, alternate member from Banco de España, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2022.

Declaration of Interest by Kurt Van Raemdonck, Alternate member of the EBA Board of Supervisors (BoS) from the National Bank of Belgium, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2022.

EBA vacancy notice for a Macro-financial Analyst position in Paris, focusing on risk assessment, economic impact analysis, stress testing, and ESG policy—applications open until 20 June 2022 for EU/EEA nationals with relevant qualifications.

European Banking Authority eligibility criteria grid for Contract Agent FG IV roles – outlines required EU/EEA nationality, education, language skills, and integrity standards for applicants, including compliance with EBA vacancy requirements.

Annex III - Template for EBA feedback to facilitate CAs cooperation on IPU (xlsx)

Annex IV - Template for IPU and TCB publication (xlsx)

Annex I - Instructions - IPU threshold monitoring and publication of IPU-TCB information

Annex II - Template for IPU threshold monitoring (xlsx)

Decision on supervisory reporting for IPU threshold monitoring

EBA vacancy notice for a Statistician position in Paris, focusing on supervisory data management, risk assessment, statistical analysis, and stress testing for the EU banking sector, with applications open until June 2022.