Factsheets

PT- Jose Rosas CV.pdf

José Rosas – CV of Banco de Portugal’s Deputy Head of Financial Stability, covering prudential regulation, macroprudential policy, and EBA Board of Supervisors alternate membership, with expertise in banking supervision and EU regulatory frameworks.

PT - Rui Pinto CV.pdf

Curriculum Vitae of Rui Pinto – Board Member of Banco de Portugal since 2022, former CMVM Management Board member, and ex-Deputy Head of Banco de Portugal’s Banking Prudential Supervision Department, with experience in asset management and financial analysis.

SI Mateja Dolenc DoI_Redacted.pdf

EBA declaration of interest form for Mateja Dolenc, a non-voting member from Slovenia’s SMA involved in AMLSC, outlining compliance with EBA’s Conflict of Interest Policy (EBA DC 2020/308) and disclosure of potential conflicts.

PT Carla Cabrita DoI_Redacted.pdf

EBA declaration of interest form for Carla Cabrita, non-voting member from Portugal’s CMVM, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308) related to AML supervisory activities.

MT Anthony Eddington DoI_Redacted.pdf

EBA declaration of interest for Anthony Eddington, an observer from Malta’s MFSA in the Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

CfA_IFR and IFD review - final.pdf

European Commission calls on EBA and ESMA to assess the prudential framework for investment firms under IFR and IFD, evaluating proportionality, categorisation, capital requirements, and potential revisions by June 2024.