Factsheets

EBA and ESMA consolidated Q&A on PRIIPs Key Information Document (KID) – clarifies regulatory requirements for risk assessment, performance scenarios, cost calculation, and disclosure across investment funds, derivatives, and insurance-based products under EU PRIIPs regulation.

European Banking Authority (EBA) data protection notice outlining personal data processing for recruitment of temporary agents, contract agents, and seconded national experts under EU Regulation 2018/1725, covering data collection, access, retention, and third-party processors.

EBA, ESMA, and EIOPA joint data protection notice for recruiting DORA experts – outlines personal data processing, controllers, processors, and retention under EUDPR for temporary agents, contract staff, and seconded national experts.

European Banking Authority (EBA) donation agreement for transferring decommissioned ICT assets to a recipient at zero value, outlining ownership transfer, costs, and legal terms under French Civil Code.

European Banking Authority (EBA) handover certificate for donating decommissioned ICT equipment to a recipient, detailing asset names, technical condition, serial numbers, quantities, and value under the EBA's 2024 donation agreement.

European Banking Authority (EBA) invites expressions of interest for the donation of 120 decommissioned laptops and 336 desk phones, adhering to sustainability principles and EU environmental regulations, with selection based on motivation, intended use, and collection capacity.

European Commission requests EBA’s technical advice on draft regulatory technical standards and guidelines for the future EU AML/CFT framework, covering risk-based supervision, customer due diligence, sanctions, and group-wide policies ahead of AMLA’s establishment.

European Commission seeks EBA’s technical advice on draft regulatory technical standards and guidelines for the upcoming AML/CFT framework, covering risk assessment methodologies, customer due diligence, breach gravity indicators, sanctions criteria, and group-wide policies under AMLA’s future mandate.

EBA Chairperson Jose Manuel Campa’s February 2024 meeting register covering discussions on the European banking sector, sustainability risks, Basel III implementation, open finance, and market developments with key financial institutions and stakeholders.

European Banking Authority draft Regulatory Technical Standards outlining requirements, templates, and procedures for handling complaints under MiCAR (Markets in Crypto-assets Regulation), including stakeholder feedback and cost-benefit analysis.