Joint Opinion on the risks on ML and TF affecting the EU's financial sector.pdf
Joint Opinion on the risks of ML and TF affecting the EU’s financial sector
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EBA Dashboard - Q2 2019.pdf
EBA Risk Dashboard – Q2 2019
EBA Interactive Dashboard - Q2 2019_Protected.xlsx
EBA Risk Dashboard Interactive Tool – Q2 2019
KRI - Risk parameters annex - Q2 2019.xlsx
Joint Opinion on the risks on ML and TF affecting the EU's financial sector.pdf
Joint Opinion on the risks of ML and TF affecting the EU’s financial sector
KRI - Risk parameters annex - Q2 2019.pdf
EBA report on Q2 2019 credit risk parameters for IRB banks in EU and non-EU countries – presenting default rates, loss rates, probability of default (PD), and loss given default (LGD) statistics by counterparty type and country using COREP C 9.02 data.
ESAs highlight money laundering and terrorist financing risks in the EU financial sector
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today their second joint Opinion on the risks of money laundering (ML) and terrorist financing (TF) affecting the European Union's (EU) financial sector. Drawing on data and information provided by national anti-money laundering (AML) and countering the financing of terrorism (CFT) competent authorities (CAs), the ESAs found that the monitoring of transactions and suspicious transactions reporting still raise concerns, particularly in sectors where a financial institution’s business model is based on frequent transactions. This Opinion contributes to strengthening the EU’s AML and CFT efforts.
Consultation Paper on draft RTS on criteria for assessing risk factors modellability under the IMA
Consultation Paper on draft RTS on liquidity horizons for the IMA
Declaration form - EBA TA 05 2019.docx
BSG response to CP on loan origination and monitoring_V 4_30 SEP2019.pdf
BSG Response to EBA CP on draft Guidelines on loan origination and monitoring (EBA CP 2019 04)_30 September 2019
Vacancy notice_SK.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – responsible for daily operations, implementing the annual work programme, and managing staff in Paris, with eligibility criteria including 15 years of professional experience and EU citizenship.
Vacancy notice_DA.pdf
Vacancy notice by the European Banking Authority (EBA) for the position of Executive Director – responsible for daily management, implementing the annual work programme, and ensuring regulatory and supervisory operations under EU banking frameworks. Requires 15 years of experience, including leadership in banking supervision or high-level management.
Vacancy notice_SV.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – full-time leadership role in Paris, requiring 15 years of professional experience, including 5 years in high-level banking or supervision, to oversee EBA’s regulatory and supervisory operations under EU financial frameworks.
Vacancy notice_HR.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – full-time role in Paris managing daily operations, implementing work programmes, and overseeing regulatory and administrative functions under EU financial supervision frameworks.
Vacancy notice_DE.pdf
Vacancy notice by the European Banking Authority (EBA) for the position of Executive Director (AD 14) in Paris, responsible for leading daily operations, implementing the annual work programme, and ensuring regulatory and supervisory objectives under EU banking frameworks.
Vacancy notice_ET.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – responsible for daily management, implementing the annual work programme, and ensuring compliance with EU financial regulations under EBA’s founding regulation (EU) No 1093/2010.
Vacancy notice_CS.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – full-time leadership role in Paris, overseeing daily operations, regulatory and supervisory activities, and financial management under EU banking frameworks.
Vacancy notice_LT.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – full-time role in Paris requiring 15 years of professional experience in banking or supervision, including 5 years in senior roles, to oversee daily operations and regulatory activities.
Vacancy notice_EN.pdf
European Banking Authority (EBA) vacancy notice for the position of Executive Director – seeks candidates with 15 years of professional experience, including 5 years in banking or supervision, to manage EBA operations, implement work programmes, and ensure regulatory compliance under EU financial frameworks.