Factsheets

EBA decision establishing internal procedures for ad hoc information collection from banks and authorities, ensuring proportionality, non-redundancy, and compliance with EU data protection rules under Regulation (EU) 1093/2010.

EBA decision establishing the Information and Data Committee (IDC) and appointing a Chief Data Officer (CDO) to strengthen data governance, oversee the EBA Data Strategy, and centralize coordination of information and data assets under Regulation (EU) No 1093/2010.

European Banking Authority (EBA) outlines joint controllership arrangements under GDPR and EUDPR for EuReCA, the central AML/CFT database, defining data protection responsibilities, compliance obligations, and cooperation between EBA, reporting authorities, ESMA, and EIOPA.

EBA Guest Programme policy – establishes framework for knowledge exchange and collaboration with professionals, academics, and PhD candidates in EU financial regulation, outlining eligibility, application process, and participation terms under Regulation (EU) No 1093/2010.

European Banking Authority (EBA) Management Board meeting minutes from March 2024 covering operational updates, DORA oversight preparations, HR policies, data protection concerns, enterprise risk management, and approval of terms of reference for a peer review on Deposit Guarantee Schemes resilience under EBA’s 2024 work programme.