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The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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Risk and data analysis
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Risk and data analysis

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

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Publications and media

Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

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(-) Events (26)

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Asset-referenced and e-money tokens (MiCAR) (3)
Liquidity risk (2)
Own funds (1)
(-) Anti-Money Laundering and Countering the Financing of Terrorism (26)

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2025 January (1)
2025 April (1)
2024 January (1)
2024 December (1)
2023 November (4)
2023 June (1)
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2023 December (1)
2023 August (1)
2022 March (1)
2021 November (1)
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2021 February (1)
2021 August (1)
2020 May (1)
2020 July (1)
2019 February (1)
2017 May (1)
2017 June (1)
2017 July (1)
2016 January (2)

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26 results

Consultation 8 FEBRUARY 2019

Consultation on ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes

Consultation 11 JULY 2017

Consultation on draft RTS on the implementation of group wide AML-CFT policies in third countries

Consultation 5 JUNE 2017

Consultation on Guidelines to prevent transfers of funds can be abused for ML and TF

Consultation 5 MAY 2017

Consultation on RTS on CCP to strengthen fight against financial crime

Consultation 22 JANUARY 2016

Consultation on Guidelines on risk factors and simplified and enhanced customer due diligence

Consultation 22 JANUARY 2016

Consultation on Guidelines on risk based supervision

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