NL - Johan de Groot DOI_Redacted.pdf
EBA declaration of interest form for Johan de Groot, Alternate member from the Dutch AFM in the AML Standing Committee, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
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LU-Nadine HOLTZMER DOI_Redacted.pdf
EBA conflict of interest declaration by Nadine Holtzmer (CSSF, Luxembourg) detailing potential conflicts in AMLSC voting member role under EBA DC 2020/308 policy, including economic interests, employment, and institutional affiliations.
LV - Kristaps Markovskis_Redacted.pdf
EBA declaration of interest for Kristaps Markovskis, voting member of the Anti-Money Laundering Standing Committee (AMLSC) from Latvia’s FCMC, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
MT - Anthony Eddington DOI_Redacted.pdf
EBA declaration of interest form submitted by Anthony Eddington, an observer from Malta's MFSA in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), confirming compliance with conflict of interest policies under EBA Decision DC/2020/308.
DK - Lene Kaer DOI_Redacted.pdf
EBA declaration of interest for Lene Kjær from the Danish FSA Resolution Unit, detailing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as an observer in the Resolution Committee (ResCo).
DK - Steffen Lind DOI_Redacted.pdf
Declaration of Interest by Steffen Lind, Alternate at EBA’s Resolution Committee (ResCo) for Denmark’s Finanstilsynet, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EC - Alessandro MALCHIODI DOI_Redacted.pdf
EBA declaration of interest form submitted by Alessandro Malchiodi, an EC observer in the Resolution Committee, detailing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EC - Marie Donnay DOI_Redacted.pdf
European Banking Authority (EBA) declaration of interest form for Marie Donnay, a non-voting member from the European Commission, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308).
EE- Kerli Valdre - DOI_Redacted.pdf
EBA declaration of interest for Kerli Valdre from Estonia’s Finantsinspektsioon, disclosing potential conflicts related to prior employment at Swedbank AB under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
EL - Eleftheria Apostolidou DOI.pdf
Declaration of Interest by Eleftheria Apostolidou, Observer from the Hellenic Capital Market Commission, under EBA’s Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to her role in EBA’s Resolution Committee (ResCo).
EBA assesses benefits, challenges and risks of RegTech use in the EU and puts forward steps to be taken to support sound adoption and scale-up of RegTech solutions
The European Banking Authority (EBA) published today an analysis of the current RegTech landscape in the EU. The Report assesses the overall benefits and challenges faced by financial institutions and RegTech providers in the use of RegTech. It also identifies potential risks arising from that RegTech solutions that supervisors will need to address and proposes actions designed to enhance knowledge and skills in competent authorities. These actions also aim to ensure technological neutrality in regulatory and supervisory approaches to RegTech, whilst addressing any inadvertent obstacles within the Single Market to facilitate the adoption of RegTech across the EU.