Factsheets

European Banking Authority (EBA) data protection notice for EuReCA – the EU reporting system for material AML/CFT weaknesses – outlining personal data processing, controller responsibilities, retention periods, and rights under Regulation (EU) 2018/1725.

European Banking Authority (EBA) record detailing the processing of personal data under EuReCA – the EU reporting system for material AML/CFT weaknesses, covering data collection, storage (up to 10 years), and sharing with national and EU authorities for supervisory and anti-money laundering purposes under Regulation (EU) 2018/1725.

EBA workshop presentation on the 2024 DORA dry run data collection exercise, covering ad hoc registers of information, implementation guidance, and Q&A for financial entities ahead of the Digital Operational Resilience Act.

European Supervisory Authorities (EBA, EIOPA, ESMA) Spring 2024 risk update assessing vulnerabilities, market trends, and digitalisation risks across the EU financial system for financial stability oversight.

EBA Chair José Manuel Campa’s opening remarks at the IESE Banking Initiative Conference discuss lessons from the 2023 banking turmoil, including failures of US regional banks and Credit Suisse, regulatory and supervisory gaps, liquidity risks, interest rate impacts, and the need for stronger crisis preparedness under Basel III frameworks.

European Banking Authority (EBA) opinion analysing 2022 payment fraud trends, including higher fraud rates in instant payments and social engineering risks. Recommends additional security measures beyond PSD3, PSR, and Instant Payments Regulation to strengthen anti-fraud frameworks for retail payments.

European Banking Authority (EBA) report on high earners in EU/EEA banks and investment firms as of 2022 – analysing remuneration practices, payment brackets, identified staff ratios, and variable-to-fixed pay ratios under CRD and IFD frameworks.

European Banking Authority 2024 work programme outlining priorities for Basel III implementation, financial stability monitoring, DORA and MiCAR oversight, AML/CFT transition, and data infrastructure enhancements under the Single Rulebook framework.

EBA Data Access Portal (EDAP) user guidance providing practical hints and tips for navigating PowerBI reports, including filtering, exporting data, report structures, dashboards, and access rights for configuration and business reports.