Factsheets

European Banking Authority 2023 amending budget no. 1 – details adjustments to revenue and expenditure, including contributions from EU national authorities, EU funding, fees, and staff costs under Regulation (EU) No 1093/2010.

EBA Executive Director François-Louis Michaud’s June 2023 public meeting register detailing stakeholder engagements on cybersecurity solutions with Kyndryl and financial regulation priorities at the ASF General Assembly in Paris.

EBA Executive Director François-Louis Michaud’s June 2023 public meetings register – covering discussions with BlackRock on stress testing practices and participation in the Madrid AML/CFT Conference on anti-money laundering and counter-terrorism financing in Europe.

Keynote speech

Presentation

European Banking Authority (EBA) record detailing personal data processing for its Staff Committee under EUDPR, covering election procedures, staff representation tasks, data categories, retention periods, and security measures for handling employee information.

EBA AML/CFT Newsletter Issue 10 covers updates on EuReCA database, guidelines for remote customer onboarding, risk-based supervision for crypto-asset service providers, tackling de-risking, and AML/CFT Q&As on outsourcing, PISPs, and central contact points.

EBA environmental statement 2023 - data from 2021-2022

BSG response to Consultation on draft Guidelines amending the AML Risk-Based Supervision Guidelines to include crypto-asset service providers

European Banking Authority (EBA) 2022 annual accounts – certified financial statements presenting assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.

European Banking Authority (EBA) opinion confirming the 2022 annual accounts accurately reflect its budget implementation and activities, following review by the Board of Supervisors.

European Banking Authority (EBA) 2023 training programme covering key regulatory topics including FRTB internal models, NPLs, Basel III, MREL, supervisory reporting, SREP for investment firms, crypto and AML, resolvability guidelines, and cross-sector supervisory practices through workshops, seminars, and e-learning.

Presentation

EBA Chairperson Jose Manuel Campa’s June 2023 public meeting register – details engagements on EU banking sector outlook, Basel III implementation (CRR3/CRD6), climate finance, ESG integration, and regulatory developments with financial institutions and stakeholders.

Presentation