EBA declaration of interest form submitted by John Demicoli of Malta Financial Services Authority, detailing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308) related to AML and supervisory roles.
Declaration of Interest by Jonathan Phyall, Observer for Malta’s Financial Intelligence Analysis Unit at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
Declaration of Interest by Jan Boerboom, non-voting AMLSC member at the EBA, submitted to the Dutch Authority for Financial Markets (AFM), disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
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).
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.
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).
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.
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).
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).
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).
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).
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).
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).
RegTech in the EU financial sector: EBA analysis at a glance
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.