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.
European Forum for Innovation Facilitators (EFIF) April 2021 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, RegTech survey findings, Greece’s FinTech sandbox under the SRSP Regulation, cross-border testing frameworks, and discussions on digital finance, AML/CFT, and crypto-asset regulations.
European Forum for Innovation Facilitators (EFIF) February 2021 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, progress on cross-border testing frameworks, RegTech survey results, and discussions on an EFIF database for sharing enquiries and applications.
European Forum for Innovation Facilitators (EFIF) July 2020 meeting minutes – covers updates on innovation hubs and regulatory sandboxes, FinTech’s role in COVID-19 response, Digital Finance Strategy consultation, and industry engagement initiatives across EU financial sectors.
Presentation
Guidelines on the role and responsibilities of the AML/CFT compliance officer
Annual Report 2021
Consolidated Annual Activity Report - final annual accounts
Consolidated Annual Activity Report 2021
EBA annual declaration of interests form for staff, requiring disclosure of financial assets, potential conflicts, and past employment under EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in regulatory duties.
EBA annual declaration of interests form requiring staff to disclose financial assets, potential conflicts, and compliance with EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in decision-making.
EMIR RTS amending the bilateral margin requirements with regard to intragroup contracts