Curriculum Vitae of Yvonne Madden, Alternate and Voting Member of the EBA Board of Supervisors, detailing her role as Head of Division at the Central Bank of Ireland, supervisory experience, and professional background in banking regulation and policy.
Curriculum Vitae of Mariza Platritou, voting member of the EBA Board of Supervisors and Head of Supervisory Strategy & Onsite Inspections at the Central Bank of Cyprus, detailing her professional experience in banking supervision, risk analysis, and crisis management.
Curriculum Vitae of Pany Karamanou, alternate member of the EBA Board of Supervisors representing the Central Bank of Cyprus, detailing her career in financial stability, resolution, macroprudential oversight, and regulatory roles since 2000.
EBA final report on draft regulatory technical standards amending Delegated Regulation (EU) 2018/1108 to extend central contact point criteria and functions to crypto-asset service providers (CASPs) under AML/CFT rules, ensuring compliance with Directive (EU) 2015/849.
Curriculum Vitae of Adam Ketessidis, Alternate Member of the EBA Board of Supervisors and BaFin Director-General for Risk Analysis, Macro Prudential Supervision, and Crisis Management, detailing professional experience in banking supervision, regulatory memberships, and education.
Declaration of Ekaterini Korbi from the Bank of Greece outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and penalties for breaches under Regulation (EU) No 1093/2010.
EBA declaration of intention by Adam Ketessidis (BaFin) outlining compliance with professional secrecy, conflict of interest policies, and confidentiality rules for non-staff members under Regulation (EU) No 1093/2010 and EBA DC 2017/199.
European Banking Authority (EBA) Management Board conference call minutes from 11 March 2025 covering operational updates, including 2024 work programme execution, IT and cybersecurity progress (DORA, MICA), budget execution, stakeholder engagement, equivalence assessments, and discussions on regulatory simplification, proportionality for small institutions, and AMLA staff transitions.
EBA Chairperson Jose Manuel Campa’s April 2025 public meeting register detailing discussions with financial institutions and stakeholders on Basel III implementation, EU banking sector competitiveness, regulatory simplification, digitalisation, and sustainable finance developments.
European Banking Authority public hearing on 10 April 2025 presenting its proposed response to the European Commission’s Call for Advice on four AMLA mandates, covering ML/TF risk assessments, customer due diligence, and sanctions under anti-money laundering frameworks.
EBA report highlighting common errors in Registers of Information (RoI) reporting to the European Supervisory Authorities (ESAs), including validation rule violations, LEI inaccuracies, and filing structure issues under DORA and BRIS frameworks.
European Supervisory Authorities (EBA, EIOPA, ESMA) 2024 annual report – reviews cross-sectoral priorities including sustainable finance, digital resilience, consumer protection, securitisation, and the European Single Access Point (ESAP).
European Banking Authority guide outlining risk indicators and Detailed Risk Analysis Tools (DRATs) for assessing liquidity, funding, asset quality, profitability, solvency, operational, market, SME, sovereign, and COVID-19 risks in banks, supporting supervisory and resolution frameworks.
European Banking Authority (EBA) 2023 report benchmarking EU remuneration trends, practices, and gender pay gaps in banks and investment firms, analyzing variable pay, deferral rules, and disparities across staff levels.
EBA public hearing on 10 April 2025 presenting its proposed response to the European Commission’s Call for Advice on four AMLA mandates, covering ML/TF risk assessments, customer due diligence, and sanctions under AML/CFT regulations.
EBA AML/CFT Newsletter Issue 15 covers crypto-asset framework implementation (MiCAR), risks in DeFi and crypto lending, SupTech and AI in AML/CFT supervision, ESMA’s guidance on CASP authorisation, and findings from a peer review on tax integrity and dividend arbitrage schemes.