Declaration of Interest by Willemieke van Gorkum, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from the Dutch Central Bank, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
EBA declaration of interest form submitted by Ann Viljugrein, alternate member from Norway’s Finanstilsynet, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308).
EBA declaration of interest for Heidi Augestad Opsahl, Alternate Member from Norway’s Finanstilsynet, detailing potential conflicts under EBA’s AMLSC involvement as per EBA/DC/2020/308 Conflict of Interest Policy.
EBA declaration of interest for Agnieszka Fandrejewska, Polish Financial Supervision Authority non-voting member in AMLSC, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EBA declaration of interest for Artur Kolaczek, voting member from Poland’s GIFI (Ministry of Finance), disclosing potential conflicts of interest under EBA’s AMLSC involvement as per EBA/DC/2020/308 policy.
Declaration of Interest by Grzegorz Hansen, Observer for the Polish Financial Supervision Authority at the EBA, disclosing past employment and consultancy conflicts with mBank SA and BNP Paribas Bank Polska under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EBA declaration of interest form submitted by Joanna Zakrzewska, Alternate Member from Poland’s General Inspector of Financial Information, disclosing potential conflicts under EBA’s AMLSC involvement and Conflict of Interest Policy (EBA DC 2020/308).
EBA declaration of interest for Carla Cabrita, non-voting AMLSC member from Portugal’s CMVM, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
Declaration of Interest by Filipa Marques Júnior, Alternate member from Banco de Portugal at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EBA conflict of interest declaration by Derville Rowland of the Central Bank of Ireland, detailing potential conflicts related to her role as AMLSC voting member under EBA’s conflict of interest policy (EBA DC 2020/308).
Declaration of Interest by Seána Cunningham, Alternate member for the Central Bank of Ireland at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
EBA declaration of interest for Roberto Cercone, voting member from the Bank of Italy, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to AML and supervisory activities.
EBA declaration of interest for Philipp Roeser, Alternate Member from Liechtenstein’s FMA, disclosing potential conflicts under the EBA Conflict of Interest Policy (EBA/DC/2020/308) related to AML supervisory activities.
The European Banking Authority (EBA) announced today that individual results for the banks participating in the 2021 EU-wide stress test, along with a report summarising the results in aggregate terms, will be published on Friday 30 July 2021 at 18:00 Central European Summer Time (CEST).
The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing. The comprehensive revisions aim at implementing the recent amendments to the Capital Requirements Directive (CRD V) and Capital Requirements Regulation (CRR II), as well as aligning with other regulatory developments and best supervisory practices. The consultation runs until 28 September 2021.
EBA Opinion on measures in accordance with Article 458 (EBA/Op/2021/06)
Revised Decision on the Use of Unsolicited Credit Assessments
Final report on draft ITS on supervisory disclosure for competent authorities of investment firms