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Data collection for CfA on IFR-IFD - Templates for IFs
Draft Data point model – annotated table layout
DORA plain csv sample reporting package
Template for the register of information
Draft taxonomy
Instructions to XLS to CSV conversion tool
EBA guidance on using the Excel template and VBA-based CSV generator tool for financial entities to report the DORA Register of Information during the 2024 voluntary dry run exercise, including system settings and optional reporting assistance.
2024 EBA environmental statement
European Banking Authority (EBA) 2024 environmental statement – reports 2023 sustainability performance, covering emissions, energy, waste, and compliance under the EMAS framework, including environmental policy, objectives, and governance.
Senior Staff_2024_Jacob Gytelberg
EBA 2024 assessment of post-employment restrictions for former Director Jacob Gytelberg, addressing conflict-of-interest risks before joining Jyske Bank as Chief Risk Officer, including a 10-month cooling-off period and lobbying ban until 2025 stress test results.
Report on greenwashing monitoring and supervision
European Banking Authority (EBA) final report on greenwashing – analyses trends, risks, and supervisory practices, assesses EU regulatory gaps, and recommends mitigation measures for financial institutions to combat misleading sustainability claims.
JECPD 2024 data protection notice
EBA data protection notice for the Joint ESAs Consumer Protection Day 2024, detailing how personal data is processed under EUDPR for event communication, registration, and follow-up, including rights of data subjects and contact information.
Aggregated DGSD data 2023
List of institutions and investment firms for the purpose of remuneration benchmarking and gender pay gap (end-2023 data)
EBA list of European banks and investment firms included in end-2023 remuneration benchmarking and gender pay gap reporting under EBA/GL/2022/06 guidelines, covering institutions across 20+ EU countries.
Final report on Guidelines on STS criteria for on-balance-sheet securitisation
EBA final report establishing guidelines on STS criteria for on-balance-sheet securitisation under EU Regulation 2017/2402, covering simplicity, standardisation, transparency, and specific requirements, while amending existing ABCP and non-ABCP securitisation guidelines to ensure consistent interpretation across the EU securitisation framework.
Report on virtual IBANs
EBA report on virtual IBANs (vIBANs) analysing their characteristics, benefits, and key risks—including money laundering, regulatory arbitrage, and consumer protection gaps—based on a 2023/2024 fact-finding exercise, with recommendations for payment service providers and authorities.
2024 05 15 PMR -2024 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for May 2024 listing stakeholder meetings with Chairperson Jose Manuel Campa, covering topics such as Basel 3 implementation, climate risk scenario analysis, and derivatives regulation.
Keynote speech at BCBS-FSI high-level meeting for European Supervisors
EBA Chair José Manuel Campa’s 2024 speech at the BCBS-FSI meeting for European supervisors – addressing supervisory challenges from non-bank financial intermediation, digitalisation, ICT risks under DORA, and crypto-assets, while advocating coordinated global standards and proportional regulation.
2024 05 15 PMR Francois-Louis Michaud
EBA Executive Director François-Louis Michaud’s May 2024 public meeting register detailing discussions with Nordea on ongoing regulatory developments, including capital advocacy and public affairs.
Presentation - Public hearing on GL on redemption plans
European Banking Authority public hearing on Markets in Crypto-Assets Regulation (MiCAR) guidelines for redemption plans – covering legal basis, asset reserves, plan content, redemption processes, and implementation triggers under consultation.
Request for submitting indicators on the interconnectedness of the EU financial sector with global markets
European Commission requests the European Banking Authority to submit aggregate indicators on EU financial sector interconnectedness with global markets, focusing on non-EU bank market shares and EU banks' foreign currency exposures to assess financial stability risks by late 2024 and early 2025.