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2024 Data Protection Notice_Policy Reasearch WS 2024
EBA 2024 Policy Research Workshop data protection notice outlining personal data processing for event registration, participation, and recordings under EUDPR, including rights, retention, and WebEx usage for the hybrid workshop on 6-7 November 2024.
Speakers' biographies
Biographies of speakers at an EBA event, including regulators and industry experts discussing topics such as artificial intelligence in finance, consumer protection, and digital transformation in banking.
Call for expression of interest AML CFT roundtable
EBA invites financial sector trade associations to join an October 2024 roundtable on key aspects of the new EU AML/CFT regime, including risk assessment methodology, direct supervision criteria, customer due diligence, and sanctions, ahead of 2025 consultations.
EBA AML CFA Roundtable Agenda
EBA roundtable agenda on 24 October 2024 discussing anti-money laundering (AML) and countering financing of terrorism (CFT) risk assessments, customer due diligence (CDD), enforcement, and sector-specific challenges for credit institutions, payment providers, crypto-asset services, and investment firms.
Basel III monitoring Report
European Banking Authority report presenting results of the Basel III monitoring exercise as of December 2023, analysing the impact of final Basel III reforms on EU banks' capital ratios, credit risk, operational risk, output floor, and leverage requirements under EU-specific and baseline scenarios.
Keynote speech
EBA keynote speech at Madrid’s XV Financial Forum discusses strengthening EU banking supervision to ensure resilience, competitiveness, and financial stability amid digitalisation and investment challenges, highlighting post-crisis regulatory reforms and capital adequacy.
Joint Committee Annual Work Programme 2025
European Supervisory Authorities' Joint Committee 2025 work programme – outlines priorities including DORA implementation, sustainable finance (SFDR), digital operational resilience, financial conglomerates oversight, and cross-sectoral risk monitoring amid macro-financial challenges.
Report on credit insurance
EBA report under Article 506 of CRR3 analysing credit insurance as credit risk mitigation, covering eligibility of insurers, risk weight floors, LGD calibration under F-IRB, and regulatory treatment of unfunded credit protection in the Basel III framework.
DORA Dry Run data quality checks - explainer
EBA Work programme 2025
European Banking Authority (EBA) 2025 work programme outlines strategic priorities for 2025-2027, focusing on implementing the EU banking package, enhancing financial stability, data infrastructure, DORA and MiCAR oversight, and AML/CFT framework transition.
EBA GL 2024 06 - Guidelines on internal governance arrangements for issuers of ARTs under MiCAR
2024_09_30_pmr_francois-louis_michaud.pdf
EBA Executive Director François-Louis Michaud’s September 2024 meeting register detailing discussions with Intesa Sanpaolo and EBCCON on AML regulation, ESG compliance, and banking supervisory priorities.
2024_09_15_pmr_francois-louis_michaud.pdf
EBA Executive Director François-Louis Michaud’s September 2024 public meeting register detailing engagements on EU supervisory cooperation, sustainability risks, regulatory priorities, digital resilience (DORA), and market developments with financial institutions, regulators, and industry stakeholders.
Rules of Procedure of the BSG
European Banking Authority (EBA) outlines the 2024 rules of procedure for its Banking Stakeholder Group (BSG), covering membership, elections, roles, confidentiality, and operational guidelines under Regulation (EU) No 1093/2010.
2024 09 15 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s September 2024 meeting register detailing discussions with banking associations, regulators, and financial institutions on EU banking priorities, Basel III implementation, supervisory cooperation, digital assets, sustainability, and prudential requirements.
2024 EBA environmental statement French
European Banking Authority (EBA) 2024 environmental statement – reports 2023 sustainability performance, EMAS compliance, carbon emissions, energy use, waste management, and environmental objectives under its environmental policy and governance framework.
Executive summary of the 2023 Annual Report
European Banking Authority 2023 Annual Report – summarises key achievements in Basel 3 implementation, EU-wide stress tests, digital finance (DORA/MiCAR), AML/CFT efforts, ESG integration, risk assessment, and supervisory convergence to enhance financial stability and regulatory compliance.
DPN - CTR questionnaires
EBA data protection notice for the 2024-25 Consumer Trends Report questionnaires, detailing personal data processing, purposes, retention, and rights under EUDPR for participants including NCAs, consumer associations, and industry bodies.
Public hearing slides_Art_97(1)_GL_MiCAR
European Supervisory Authorities (ESAs) present draft guidelines under MiCAR Article 97(1) outlining templates for crypto-asset white paper explanations, legal opinions on asset-referenced tokens (ARTs), and a standardized test for crypto-asset classification to ensure regulatory convergence.