Factsheets

Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens

Hellenic Deposit and Investment Guarantee Fund (TEKE) notifies EBA on financing the transfer of Olympus Cooperative Bank’s assets and liabilities under Directive 2014/49/EU, confirming cost efficiency compared to liquidation without intervention.

Report on competent authorities’ approaches to the AML CFT supervision of banks

EBA Chairperson Jose Manuel Campa’s June 2023 public meeting register – covering speeches and discussions on EMU financial stability, regulatory outlook, ESG, cyber risks in finance, and stakeholder engagements with industry leaders and policymakers.

Consultation Paper on amendments to ITS disclosure and reporting on MREL-TLAC

Annex IV - Annex VI, Disclosures, Instructions [docx]

Draft mapping between reporting and disclosures [xlsx]

Annex I - Annex I, Reporting, Templates [xlsx]

Annex II - Annex II, Reporting, Instructions [docx]

Annex III - Annex V, disclosures, Templates [xlsx]

EBA Banking Stakeholder Group member biography update – details María Ruiz de Velasco’s role as Head of Regulatory Affairs at RegGenome, her expertise in capital markets, payments regulation, fintech, and EU institutional frameworks, and her prior positions at ESMA, CMVM, and financial institutions.

European Banking Authority (EBA) Banking Stakeholder Group member biography update – details Véronique Ormezzano’s expertise in financial regulation, sustainable finance, and risk management, including her roles at BNP Paribas and industry associations (March 2023).

Opinion on regulatory scope and validation of initial margin models

Final draft RTS on Initial Margin Model Validation