European Forum for Innovation Facilitators (EFIF) May 2023 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, digital identity, crypto-assets, open finance, strong customer authentication (SCA), remote onboarding guidelines, EU Digital Identity Wallet (EUDIW), and blockchain initiatives like EBSI and Dalion.
Background and key mesures
Keynote speech
Opinion of the EBA on measures in accordance with Article 124 of CRR
EBA guidelines for the December 2022 Basel III monitoring exercise, detailing EU-specific instructions for credit risk, counterparty credit risk, CVA, market risk (FRTB), operational risk, and interest rate risk in the banking book (IRRBB) under QIS templates.
Validation rules
Presentation
EBA Executive Director François-Louis Michaud’s August 2023 public meeting register detailing discussions with Lazard Frères on macroeconomic outlook, business sentiment, and the regulatory agenda.
European Banking Authority organisational chart as of July 2023 – outlines leadership structure, key departments (Prudential Regulation, Digital Finance, Risk Analysis, AML/CFT, ESG Risks), and senior management roles within the EBA.
European Banking Authority (EBA) August 2023 public meeting register for Chairperson José Manuel Campa – confirms no external meetings disclosed for the period 16-31 August 2023 under transparency requirements.
European Banking Authority (EBA) vacancy notice for a Data Architect (AD 7) in Paris – role focuses on designing data architectures, governance, and integration to support EBA’s regulatory and supervisory data needs under frameworks like MiCA and DORA.
European Banking Authority eligibility criteria for Temporary Agent (AD 7) roles – outlines nationality, education, professional experience, language skills, and integrity requirements for applicants under EU staff regulations.
Minutes
Curriculum vitae of Marilin Pikaro – Estonian financial and compliance expert with roles at Luminor, European Commission, and Ernst & Young, specializing in AML, risk management, audit, and regulatory compliance in the EU banking sector.
EBA disclosure report for Santander – 2020 Global Systemically Important Bank (G-SIB) indicators covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.
SEB’s 2020 Global Systemically Important Bank (G-SIB) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.
Swedbank’s 2020 Global Systemically Important Institution (G-SII) disclosure report – detailing total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA guidelines for systemic risk assessment.
EBA guidelines outlining risk factors and customer due diligence measures for credit and financial institutions under Directive (EU) 2015/849 to assess money laundering and terrorist financing risks in business relationships and transactions.
European Banking Authority (EBA) 2023 environmental statement reporting 2021-2022 sustainability performance under EMAS – covering emissions, energy use, waste, procurement, and environmental objectives with verified data and governance.