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Report on the Call for Advice on the investment firms prudential framework
2025 10 15 Letter to Mr Berrigan re the Final report on the CfA on the investment firms prudential framework
ROPAp - DORA Oversight
Report on Supervisory Convergence 2024
Report on white labelling
White labelling of financial services and products in the EU (factsheet)
Joint General Privacy statement - DORA Oversight
SGL 2025 053 (Letter RTS on reserve assets)
2025_10_10_letter_to_j_berrigan_re_eba_opinion_rts_to_specify_the_hlfi_with_minimal_market_risk_credit_risk_and_concentration_risk.pdf
2025_10_10_letter_to_j_berrigan_re_eba_opinion_rts_to_further_specify_the_liquidity_requirements_of_the_reserve_of_assets.pdf
2025 09 30 PMR -2025 Jose Manuel Campa
SGL 2025 052 (Letter RTS on HLFI)
List of third country groups with IPUs and third country branches 2025
Opinion RTS to further specify the liquidity requirements of the reserve of assets
Opinion RTS to specify the HLFI with minimal market risk credit risk and concentration risk
2025 09 30 PMR -2025 Francois-Louis Michaud
Report on tackling ML TF risks in crypto-asset services through supervision
EBA Final report on Implementation Reviews
EBA Final report on Implementation Reviews
EBA FINAL REPORT ON COMPETENT AUTHORITIES’ APPROACHES TO THE ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM SUPERVISION OF BANKS