Factsheets

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

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.