EBA guidelines on connected clients under CRR (EU 575/2013) – compliance status of EU national authorities, detailing implementation measures and timelines for identifying and managing risks from linked counterparties in banking supervision.
European Banking Authority report listing 2017 contracts below EU Directive thresholds, covering services like consultancy, subscriptions, cleaning, and telecoms, as required by Commission Delegated Regulation (EU) No 1268/2012.
BoS Minutes
EBA Opinion on Brexit preparations (EBA-Op-2018-05)
EBA guidelines (EBA/GL/2017/02) on the interrelationship between BRRD bail-in provisions and CRR/CRD requirements, including compliance confirmations from EU national authorities as of 2021.
EBA report on EU member states' compliance with recommendations for group recovery plan coverage under EBA/REC/2017/02, detailing national implementation status and timelines as of 2017–2022.
European Banking Authority (EBA) vacancy notice for an Expert in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) – role involves developing policies, guidelines, and technical standards, fostering supervisory convergence, and advising national authorities under EU regulatory frameworks.
EBA guidelines on the conversion rate of debt to equity in bail-in under BRRD – compliance status reported by EU national authorities, detailing adoption and implementation by member states as of September 2021.
EBA guidelines (EBA/GL/2017/04) on the treatment of shareholders in bail-in or capital instrument writedown and conversion – compliance status reported by EU member state authorities as of September 2021 under BRRD framework.
EBA report on compliance with 2017 recommendations for outsourcing to cloud service providers, detailing EU national authorities' adoption status, implementation timelines, and regulatory alignment by July 2018.
EBA report on EU member states' compliance with internal governance guidelines under Directive 2013/36/EU, detailing national authorities' adherence or deviations regarding management body composition, committee independence, and risk oversight by June 2018.
Annex (Register template for Gls on outsourcing)
Consultation Paper on draft Guidelines on outsourcing arrangements (EBA-CP-2018-11)
EBA guidance on submitting questions about the practical application of CRD, CRR, BRRD, DGSD, and PSD2 regulations, including eligibility, prioritization, and formatting requirements for stakeholders seeking regulatory clarity.
EBA staff paper proposing a novel mixed-method approach to classify EU bank business models, combining qualitative supervisory expertise with quantitative indicators to enhance regulatory impact assessment, risk analysis, and proportional supervision under the EU framework.
Presentation
Amended Recommendation on equivalence of confidentiality regimes (EBA-Rec-2018-01)
Profile of Niamh Moloney, Professor of Financial Markets Law at LSE, specializing in EU financial market regulation, securities law, and consumer protection, with roles at the Central Bank of Ireland and ESMA.