Factsheets

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.

Curriculum Vitae of Anabel Armeni Cauchi, Deputy Head of Banking Supervision at Malta Financial Services Authority (MFSA), detailing her role as EBA Board of Supervisors alternate, supervisory experience, and work on EU non-performing loans (NPL) framework implementation.

Curriculum Vitae of Louise Caroline Mogensen, voting member of the EBA Board of Supervisors and Director General at the Danish FSA, detailing her professional experience in banking, mortgage credit, and financial regulation since 2000.

European Banking Authority (EBA) record detailing the processing of ethics declarations by non-staff under EUDPR, covering declarations of interests, intentions, CVs, and prospective employment to ensure compliance with conflict-of-interest policies for board and committee members.

European Banking Authority (EBA) record of processing activity for its 2024 Staff Engagement Survey under EUDPR, detailing data handling, anonymization, and use of staff feedback to refine policies and enhance workplace initiatives.

EBA and EFIF meeting minutes from November 2023 covering updates on innovation facilitators, crypto-assets, BigTech financial services monitoring, financial innovation taxonomy, digital finance platforms, and regulatory sandboxes across the EU, including blockchain and FinTech developments.

EBA Board of Appeal decision dismissing Dubai Commodities Clearing Corporation’s appeal against ESMA’s withdrawal of its Tier 1 third-country CCP recognition under EMIR, confirming a three-month adaptation period following UAE’s inclusion on the EU’s high-risk AML/CFT country list.