Factsheets

Opinion on the application of the provisions relating to the boundary between trading book and banking book

European Commission letter to EBA Chair José Manuel Campa requesting supervisory forbearance for banks on CRR2 trading/non-trading book boundary framework implementation until full Basel III standards apply in 2025, due to pandemic-related delays and fragmented compliance timelines.

Declaration of Intention by Kristīne Černaja-Mežmale of Latvijas Banka as EBA Board of Supervisors voting member, acknowledging compliance with EBA’s conflict of interest, confidentiality, and professional secrecy policies under EBA DC 2020/308 and EBA DC 004.

Redacted CV of Nathalie Aufauvre, former Secretary General of France’s ACPR and Banque de France, detailing her roles in financial stability, banking supervision (BCBS, FSB), and market infrastructures (CPMI) from 1984 to 2023.

EBA conflict of interest declaration by Nathalie Aufauvre (ACPR/BoS voting member) detailing economic interests, board memberships, and family-related financial ties under EBA DC 2020/308 policy, submitted January 2023.

EBA declaration of intention by Nathalie Aufauvre (ACPR, France) outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members involved in EBA activities.

Declaration of Interest by Kristīne Černaja-Mežmale, voting member of the EBA Board of Supervisors from Latvijas Banka, disclosing potential conflicts including her spouse’s employment at Swedbank under EBA’s conflict of interest policy.

Curriculum Vitae of Kristīne Černaja-Mežmale, Member of the Council of Latvijas Banka, detailing her career in financial supervision, roles at the Financial and Capital Market Commission (FCMC), and experience in banking and capital market oversight.

Curriculum vitae of Steven Maijoor – former Chair of the European Securities and Markets Authority (ESMA) and current Executive Board member of De Nederlandsche Bank, covering roles in banking supervision, financial regulation, accounting oversight, and key positions at the ECB, EBA, and Basel Committee.

Curriculum vitae of Willemieke van Gorkum, Director of Supervision Policy at De Nederlandsche Bank, detailing her extensive experience in banking supervision, integrity (AML/CFT), governance, market access, and financial sector regulation since 1998.