ECB - Stefan Walter DOI_Redacted.pdf
ECB representative Stefan Walter’s 2022 declaration of interest for EBA Board of Supervisors, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
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EE - Timo Kosenko DOI_Redacted.pdf
EBA declaration of interest for Timo Kosenko, non-voting member of the EBA Board of Supervisors from Eesti Pank, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EL - Kyriaki Flesiopoulou DOI_Redacted.pdf
Declaration of Interest by Kyriaki Flesiopoulou, Alternate member from the Bank of Greece, submitted to the EBA under the Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to EBA activities.
NL - Maarten Gelderman DOI_Redacted.pdf
EBA Declaration of Interest for Maarten Gelderman, voting member of the EBA Board of Supervisors from the Dutch Central Bank, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
NL - Sandra Wesseling DOI_Redacted.pdf
Declaration of Interest by Sandra Wesseling, Alternate member of the EBA Board of Supervisors (BoS) from the Dutch Central Bank, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
IE - Mary-Elizabeth McMunn DOI_Redacted.pdf
Declaration of Interest by Mary-Elizabeth McMunn, Alternate member of the EBA Board of Supervisors (BoS) from the Central Bank of Ireland, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
LI - Elena Seiser DOI_Redacted.pdf
EBA conflict of interest declaration by Elena Seiser, Alternate member from Liechtenstein’s FMA, confirming compliance with EBA DC 2020/308 policy and disclosure of potential conflicts under the EBA’s scope.
LI - Markus Meier DOI_Redacted.pdf
EBA declaration of interest for Markus Meier, Observer from Liechtenstein’s Finanzmarktaufsicht, confirming compliance with EBA’s Conflict of Interest Policy (EBA DC 2020/308) and disclosure of potential conflicts.
PL - Kamil Liberadzki DOI_Redacted.pdf
EBA declaration of interest for Kamil Liberadzki, voting member from Poland’s KNF, submitted in 2022 under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing no conflicts for regulatory activities.
PT - Luis Costa Ferreira DOI_Redacted.pdf
Declaration of Interest by Luís Costa Ferreira, Banco de Portugal alternate member in the EBA Board of Supervisors, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
SE - Karin Lundberg DOI_Redacted.pdf
Declaration of interest by Karin Lundberg, voting member of the EBA Board of Supervisors (BoS) from Sweden’s Finansinspektionen, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
SK - Tatiana Dubinová DOI_Redacted.pdf
EBA declaration of interests form for officials, detailing potential conflicts such as economic interests, employment, consultancy, or family ties affecting independence in banking and financial oversight roles.
PL - Artur Ratasiewicz DOI_Redacted.pdf
EBA conflict of interest declaration by Artur Ratasiewicz, alternate member from Poland’s PFSA (KNF), detailing potential economic, employment, or membership-related conflicts under EBA’s conflict of interest policy (EBA DC 2020/308).
LU - Nele Mayer DOI_Redacted.pdf
EBA declaration of interest for Nele Mayer, Alternate member of the Board of Supervisors (BoS) from Luxembourg’s CSSF, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
LV - Andris Viks DOI_Redacted.pdf
Declaration of Interest by Andris Vilks, Observer from Latvijas Banka, submitted to the European Banking Authority (EBA) under the Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to EBA activities.
EBA GL 2021 17 - GLs on the delineation and reporting of available financial means of Deposit Guarantee Schemes.xlsx
Compliance table
EBA publishes annual assessment of banks’ internal approaches for the calculation of capital requirements
The European Banking Authority (EBA) published today its Reports on the annual market and credit risk benchmarking exercises. These exercises aim at monitoring the consistency of risk weighted assets (RWAs) across all EU institutions authorised to use internal approaches for the calculation of capital requirements. Regarding market risk, for the majority of participating banks, the results confirm low dispersion in the initial market valuation (IMVs) and increased dispersion in the VaR submissions. For credit risk, the variability of RWA remained rather stable, despite the pandemic and banks’ efforts to re-develop or re-calibrate their models to comply with the policies set out in the EBA internal rating-based (IRB) roadmap. A particular focus has been put on analysing the impact of the pandemic and the compensating public measures on the IRB models.
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses to emerging money laundering and terrorist financing risks
The European Banking Authority (EBA) published today the findings of its assessment of competent authorities’ responses to the 2020 Luanda leaks. The EBA found that competent authorities across the EU adopted significantly different approaches for identifying and tackling money laundering (ML) and terrorist financing (TF) risks highlighted by the leaks. These approaches varied beyond what the EBA would have expected under a risk-based approach.
Public hearing on draft Guidelines on the use of remote customer onboarding solutions
Thursday 24 February 2022 11:00 - 12:30 CET VIA CONFERENCE CALL (DIAL-IN DETAILS WILL BE PROVIDED AFTER THE REGISTRATION DEADLINE which is on Monday 21 February 2022)EBA Questionnaire Equivalence 1st step.pdf
EBA methodology for the assessment of regulatory and supervisory equivalence of third countries - 1st step