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Report on competent authorities' approaches to AML CFT supervision of banks

EBA Chairperson Jose Manuel Campa’s March 2022 public meeting register detailing discussions with BNP Paribas, EBRD, and Western Union on digital finance, regulatory alignment in Albania and Ukraine, AML enforcement, financial crime, and compliance challenges.

Final Report on draft RTS on PD and LGD under the internal default risk model

List of written procedures launched between 28 October 2021 and 8 December 2021 and their voting results

Final Report on revised Guidelines on common procedures and methodologies for SREP and supervisory stress testing

ESAs warning to consumers on the risks of crypto-assets

EBA Opinion on measures in accordance with Article 133 (EBA-Op-2022-03)

European Supervisory Authorities (EBA, ESMA, EIOPA) warn consumers about high risks of crypto-assets, including extreme price volatility, fraud, lack of regulatory protection, and potential total loss of investments, urging caution in unregulated markets.

EBA Chairperson Jose Manuel Campa’s February 2022 public meeting register detailing discussions with banks, regulators, and stakeholders on EU banking regulation, digital operational resilience (DORA), Basel 3 implementation, ESG risks, and macroprudential frameworks.

EBA annual declaration of interests form requiring staff to disclose financial assets, past or present conflicts of interest, and compliance with EBA’s Staff Ethics Rules and Conflict of Interest Policy under EU Staff Regulations.

EBA guidelines on internal governance for investment firms under the Investment Firms Directive (IFD), outlining compliance, risk management, and supervisory expectations to ensure effective and prudent oversight.

EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining requirements for effective risk management, organizational structure, and control frameworks to ensure prudent oversight and compliance.

EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining risk management, organizational structure, and compliance requirements to ensure effective oversight and regulatory adherence by May 2022.

EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) establishing rules, procedures, and mechanisms for investment firms to ensure effective risk management, organizational structure, and internal controls, with compliance reporting requirements for competent authorities by May 2022.

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, control frameworks, and compliance to ensure prudent management and supervisory alignment.

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD) – outlining requirements for effective management, risk control frameworks, and compliance reporting obligations for competent authorities and financial institutions.

EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining requirements for risk management, control frameworks, and organizational structures to ensure prudent management, compliance, and supervisory integration by May 2022.

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining compliance requirements, risk management frameworks, and supervisory practices to ensure effective and prudent management.