European Banking Authority (EBA) response to the European Commission’s call for advice on harmonizing and strengthening the EU’s anti-money laundering and counter-terrorist financing (AML/CFT) framework, recommending a single rulebook, clearer provisions, and risk-based reforms.
The European Banking Authority (EBA) published today its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT). The European Commission issued this call for advice to the EBA to take advantage of its technical expertise across all areas of financial services regulation and because the EBA has a legal duty to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those, which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
FAQ For Industry Questionnaire For Cost Of Compliance Study
European Banking Authority (EBA) August 2020 public meeting register for Chairperson José Manuel Campa – confirms no external meetings disclosed for the period 1–15 August 2020 under transparency requirements.
EBA August 2020 public meeting register for Acting Executive Director Peter Mihalik – confirms no external meetings were disclosed between 1 and 15 August 2020 under transparency requirements.
EBA staff paper analysing the determinants of MREL-eligible debt yields in the EU banking sector (2009–2019), assessing risk sensitivity, market discipline, and the impact of BRRD, systemic importance, and monetary policies on bond yields.
Data Protection Notice on the Use of Microsoft Teams
Conflict of Interest Policy for non-staff
Letter from John Berrigan, DG FISMA, regarding the Call for advice to the EBA on the implementation of the final Basel III reforms in light of the impact of the COVID-19 pandemic
EBA Peer Review Methodology (adopted April 2020)
EBA/DC/2020/326 - EBA Decision establishing its Review Panel
EBA virtual panel biographies featuring key speakers discussing digital financial education and literacy challenges during COVID-19, including EBA Chair José Manuel Campa, ECB and European Commission representatives, and global financial literacy experts.