EBA Chairperson José Manuel Campa’s June 2022 meeting register detailing discussions with banking associations, regulators, and financial institutions on regulatory outlook, digital technology, AML/CFT, and EU banking challenges amid geopolitical risks.
European Banking Authority (EBA) 2021 annual list of contracts valued between €15,000 and €139,000, detailing contractors, services (financial data, insurance, training, communications), and expenditures under EU procurement rules.
Principles that should be applied in ensuring representativeness of the IRB-relevant data impacted by the COVID-19 pandemic and related measures
EBA vacancy notice for a Training Specialist role in Paris to support the EU Supervisory Digital Finance Academy, focusing on digital finance supervision, training development, and regulatory responses to innovations like crypto-assets and AI under the EU Digital Finance Strategy.
European Banking Authority (EBA) eligibility criteria grid for Contract Agent (FG IV) roles – outlines required EU/EEA citizenship, education, language skills, and integrity standards for applicants, including compliance with EBA vacancy requirements.
Presentation from the public hearing
JC RTS on the implementation of group wide AML/CFT policies in third countries
EBA organisational chart as of June 2022 – outlines leadership structure, key departments (Prudential Regulation, Innovation, Risk Analysis, AML/CFT, ESG Risks), and team responsibilities under Chairperson José Manuel Campa and Executive Director Francois-Louis Michaud.
List of written procedures launched between 15 February 2022 to 20 April 2022 and their voting results
Minutes
European Banking Authority (EBA) privacy notice outlining how personal and medical data of candidates in selection procedures is processed under EUDPR and Staff Regulations for pre-employment medical tests, including data access, retention periods, and candidate rights.
European Forum for Innovation Facilitators (EFIF) October 2020 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, multi-purpose digital platforms, RegTech trends, and the EU Digital Finance Strategy, with insights from regulators and private sector participants.
European Forum for Innovation Facilitators (EFIF) April 2020 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, the ROFIEG report’s 30 FinTech recommendations, EU Digital Finance Strategy consultations, crypto-asset framework developments, and COVID-19’s impact on FinTech and innovation facilitators.
European Banking Authority (EBA) meeting minutes from December 2019 summarizing EFIF discussions on innovation facilitators, including regulatory sandboxes, AI, Big Data, crypto-assets, and platformisation, with updates on national hubs and cross-sector collaboration.
European Forum for Innovation Facilitators (EFIF) September 2019 meeting minutes – discussing progress on regulatory sandboxes and innovation hubs, challenges in FinTech supervision, trends in AI, DLT, stablecoins, and cross-sector collaboration to enhance EU-wide FinTech scaling and regulatory coordination.
European Forum for Innovation Facilitators (EFIF) December 2020 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, third-country authority insights (ASIC, MAS), and progress on the EU Digital Finance Platform and cross-border testing framework.
European Forum for Innovation Facilitators (EFIF) May 2022 meeting minutes – covers updates on innovation facilitators, RegTech solutions for compliance automation, Cyprus’ regulatory sandbox plans, EU Digital Finance Platform progress, and the pan-European blockchain regulatory sandbox initiative.
European Forum for Innovation Facilitators (EFIF) January 2022 meeting minutes covering innovation facilitators' developments, RegTech tools for AML and fraud prevention, NFTs, data protection, and progress on the EU Digital Finance Platform for cross-border testing and FinTech cooperation.
European Forum for Innovation Facilitators (EFIF) June 2021 meeting minutes – covering updates on EU innovation hubs and sandboxes, cross-border testing frameworks, RegTech adoption, the EU Digital Finance Platform, and discussions on digital cross-border services, third-country initiatives (UK FCA), and ESG-focused sandboxes.
European Forum for Innovation Facilitators (EFIF) October 2021 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, and emerging technologies like cryptoassets, DLT, AI, and RegTech, alongside discussions on EU frameworks (MiCA, DORA, AI Act) and cross-border testing initiatives.