Factsheets

EBA organisational chart as of February 2024 – outlines leadership structure, key departments, and responsibilities including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.

European Banking Authority (EBA) Banking Stakeholder Group (BSG) minutes from December 2023 covering updates on Basel III implementation, MiCAR consultations, sustainable finance disclosures, anti-money laundering (Travel Rule) guidelines, complaints handling under the Credit Servicers Directive, and supervisory peer reviews on mortgage borrower treatment.

EBA Chairperson Jose Manuel Campa’s January 2024 public meeting register – details stakeholder engagements on EU investment firm regime, digital finance, regulatory developments, and operational resilience in the financial sector.

Declaration of interests by Ekaterini Korbi from the Bank of Greece under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing economic interests and roles in EBA committees including AMLSC and BoS.

EBA declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, disclosing potential conflicts of interest under the EBA Conflict of Interest Policy (EBA DC 2020/308) related to AMLSC, BoS, MB, and ResCo roles.

Curriculum Vitae of Adam Ketessidis – BaFin Director-General for Risk Analysis and Macro Prudential Supervision, detailing professional experience in banking supervision, crisis management, and membership in EBA, BCBS, ECB, and FSB regulatory bodies.

Curriculum Vitae of Maria Katsaki – alternate member of the EBA Board of Supervisors representing Greece, detailing her role as Head of Section for systemic bank supervision at the Bank of Greece, professional experience in banking oversight, and involvement in EBA and SSM regulatory initiatives.

Declaration of intention by Maria Katsaki from the Bank of Greece outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.

Declaration of intention by Adam Ketessidis (BaFin, Germany) under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) and professional secrecy rules, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.

Declaration of intention by Louise Mogensen of the Danish FSA outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and responsibilities for EBA non-staff members under Regulation (EU) No 1093/2010.

Declaration of intention by Anabel Armeni Cauchi (MFSA) outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, covering confidentiality, information disclosure, and post-mandate obligations.