EBA opinion assessing the EU Commission’s proposal to include virtual currency exchanges and custodian wallet providers under the 4AMLD (Anti-Money Laundering Directive), addressing AML/CFT risks, registration requirements, and supervisory consistency across EU Member States.
EBA declaration of intention by Nathalie Aufauvre (ACPR, France) confirming compliance with EBA’s Conflict of Interest Policy, professional secrecy rules, and confidentiality obligations for Board of Supervisors members.
EBA 2025 declaration of intention by Anna Tsounia of the Bank of Greece, outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.
Declaration of Intention 2025 by Daniel Pérez Cid of Banco de España outlining compliance with EBA conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and penalties for breaches under Regulation (EU) No 1093/2010.
Curriculum Vitae of Daniel Pérez Cid, Voting Member of the EBA Board of Supervisors and Director General Financial Stability, Regulation and Resolution at Banco de España, detailing his professional experience in banking regulation, macroprudential oversight, and EU supervisory roles.
Curriculum Vitae of Anna Tsounia – Deputy Director at the Bank of Greece and alternate member of the EBA Board of Supervisors, detailing her professional experience in banking supervision, resolution, and regulatory frameworks within the Bank of Greece and Bank of England.
Curriculum Vitae of Henrik Braconier, Executive Director Banking at Sweden’s Finansinspektionen and member of the EBA Board of Supervisors, detailing his professional experience in banking supervision, economic analysis, and regulatory roles since 2001.
Declaration of intention by Henrik Braconier of Finansinspektionen (Sweden) under EBA’s conflict of interest and professional secrecy policies, outlining confidentiality obligations, information disclosure rules, and compliance with EBA Decision DC 2017/199 and Regulation (EU) No 1093/2010.
Profile of Fotios Pasiouras, Professor of Banking and Finance at MBS School of Business, specializing in risk, regulation, ESG, and fintech in the financial industry, with extensive research on bank efficiency, credit risk models, and financial consumer protection.
European Banking Authority (EBA) and ESAs outline the Terms of Reference for the EU-SCICF Forum, establishing its role in coordinating systemic cyber incident response under DORA. Covers membership, tasks, crisis preparedness, and governance for EU financial sector resilience.
EBA and ESMA factsheet summarizing key findings on crypto lending, borrowing, and staking in the EU, including market size, risks (consumer protection, liquidity, ML/TF), and regulatory considerations under MiCAR for 2025.
EBA and ESMA factsheet summarising key findings from the 2025 joint report on Decentralised Finance (DeFi), covering market size, EU financial sector exposure, risks (ICT, money laundering, consumer protection), and Maximal Extractable Value (MEV) impacts under MiCAR framework.