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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.

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 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.

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.

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

EBA public hearing on draft guidelines providing templates for competent authorities to supervise issuers’ compliance under MiCAR, covering reporting on own funds, asset reserves, liquidity, significance assessment, and data from CASPs – part of September 2024 consultation.