Factsheets
EFIF meeting (April 2021) - minutes.pdf
European Forum for Innovation Facilitators (EFIF) April 2021 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, RegTech survey findings, Greece’s FinTech sandbox under the SRSP Regulation, cross-border testing frameworks, and discussions on digital finance, AML/CFT, and crypto-asset regulations.
EFIF meeting (December 2020) - minutes.pdf
European Forum for Innovation Facilitators (EFIF) December 2020 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, third-country authority insights (ASIC, MAS), and progress on the EU Digital Finance Platform and cross-border testing framework.
EFIF meeting (February 2021) - minutes.pdf
European Forum for Innovation Facilitators (EFIF) February 2021 meeting minutes – covering updates on EU innovation hubs and regulatory sandboxes, progress on cross-border testing frameworks, RegTech survey results, blockchain sandbox experiences, and discussions on an EFIF database for information sharing.
EFIF meeting (January 2022) - minutes.pdf
European Forum for Innovation Facilitators (EFIF) January 2022 minutes – covering updates on innovation facilitators, RegTech tools for AML/KYC, NFTs, DeFi, data protection, and progress on the EU Digital Finance Platform for cross-border testing and FinTech cooperation.
ECON hearing - EBA Written Statement 2022.pdf
Written statement
Introductory statement by José Manuel Campa at the ECON annual hearing.pdf
Introductory statement by José Manuel Campa at the ECON annual hearing
EBA report on incorporating ESG risks in the supervision of investment firms.pdf
Report on incorporating ESG risks in the supervision of investment firms
JC 2022 60 - Chair Statement ESAs.pdf
Statement by the Chair of the Joint Committee of the European Supervisory Authorities (EBA, EIOPA, ESMA) outlining 2022 key achievements in risk assessment, sustainable finance, digitalisation, and consumer protection, including updates on SFDR, DORA, and MiCA implementation.
JC 2022 61 (Joint Committee - Annex - JC Deliverables).pdf
EBA Joint Committee 2022 annex summarizing key deliverables on EU financial system risks, sustainable finance disclosures under SFDR, and digital finance developments, including risk reports, regulatory technical standards, and cross-border innovation testing frameworks.
Call for Input.pdf
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Call for Candidates CASPS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)
Call for Candidates SANCTIONS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)
Data Protection Notice - Call for EoI TEG-supervision of compliance with restrictive measures.pdf
EBA data protection notice for applicants to its Technical Expert Group on supervision of compliance with restrictive measures, covering personal data processing, rights, and legal basis under EUDPR and Transfer of Funds Regulation (TFR).
Data Protection Notice - Call for EoI TEG-CASPs-Supervision.pdf
EBA data protection notice for the call for experts to join its Technical Expert Group on AML/CFT supervision of crypto-asset service providers (CASPs), outlining personal data processing, rights, and legal basis under EUDPR and TFR regulations.
Data Protection Notice - Call for EoI TEG-CASPs.pdf
EBA data protection notice for applicants to its Technical Expert Group on crypto asset service providers (TEG-CASPs/AML), detailing personal data processing, rights, and compliance with EUDPR for AML/CFT supervision under Regulation (EU) 2015/847.