Factsheets

2022 EBA policy research workshop - Francois Louis Michaud.pdf

EBA 2022 Policy Research Workshop closing remarks by Executive Director François-Louis Michaud, summarizing key discussions on climate/ESG risks, technological innovation, and banking regulation, including insights on risk pricing, digital finance challenges, and EBA’s 2023–2025 priorities for ICT risks and ESG integration.

Technical Expert Groups created by the EBA AML.pdf

EBA establishes two Technical Expert Groups (TEG-CASPs/AML and TEG-RMRs) to advise on implementing the revised Regulation on information accompanying transfers of funds (TFR), focusing on crypto asset risks, restrictive measures, and financial sanctions compliance challenges.

DPN - 2023 TFIS Seminar.pdf

European Banking Authority (EBA) data protection notice for the 2023 TFIS Seminar, outlining personal data processing, participant rights, and compliance with EUDPR for the virtual Basel III monitoring exercise update.