Factsheets

European Banking Authority (EBA) Board of Supervisors meeting minutes from February 2024 covering AML/CFT framework transition, crypto-asset supervision alignment, standing committee governance updates, and the Supervisory Digital Finance Academy project to strengthen financial sector digital risk oversight.

EBA organisational chart as of March 2024 detailing leadership, departments, and key functions including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.

EBA public hearing on 20 March 2024 discussing draft Implementing Technical Standards (ITS) for CRR3 changes to Pillar 3 disclosures on operational risk, including stakeholder consultation and regulatory updates.

European Banking Authority public hearing on 20 March 2024 discussing draft technical standards for the Business Indicator under CRR, covering operational risk components, exclusions, adjustments, and supervisory reporting mappings.

EBA 2024 update listing European banks and financial institutions selected for supervisory benchmarking exercises, including credit risk, market risk, and IFRS 9 assessments across EU member states.

EBA annual declaration of interests form requiring staff to disclose financial assets, potential conflicts of interest, and compliance with Article 11a of Staff Regulations and EBA’s Conflict of Interest Policy under Regulation (EU) No 1093/2010.

EBA 2024 Policy Research Workshop calls for papers on banking regulation boundaries, exploring non-bank financial intermediation, digital innovation, systemic risks, and regulatory challenges to ensure financial stability and competition.

Banking Stakeholder Group (BSG) response to EBA’s discussion paper on Pillar 3 Data Hub (P3DH) processes, addressing challenges in data submission, IT implementation, timelines, resubmission policies, and alignment with CRR3 reforms for EEA financial institutions.

European Banking Authority (EBA) announces a negotiated procurement procedure for refurbishing its office in Paris (La Défense) to create a sustainable, collaborative workspace by September 2024, with a budget of €425,000 – interested contractors must express interest by 2 April 2024.

European Banking Authority (EBA) publishes Selection Board member names for recruitment procedures, including roles under DORA, MiCA, and digital finance, ensuring transparency and disqualification rules for candidate contact.

European Central Bank and European Banking Authority establish the Joint Bank Reporting Committee (JBRC) under the Capital Requirements Regulation to streamline supervisory, statistical, and resolution reporting, reduce costs, and enhance cooperation among EU banking authorities.

EBA Executive Director François-Louis Michaud’s March 2024 public meeting register covering discussions with banks and stakeholders on digital finance, ESG, regulatory convergence, and AML compliance under EU banking frameworks.