Factsheets

Presentation

EFIF Procedural framework for cross-border testing

EBA reserve lists of available policy experts, bank analysts, and staff valid until 31 December 2022 – detailing roles, grades, and departments for supervisory, risk assessment, AML, and regulatory reporting functions.

European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 9) roles, outlining requirements for EU/EEA nationality, education, professional experience, language proficiency, and integrity declarations under EU staff regulations.

European Banking Authority (EBA) vacancy notice for Head of AML/CFT Unit in Paris, responsible for leading anti-money laundering and counter-terrorism financing initiatives, policy development, and coordination with EU authorities under Directive (EU) 2015/849.

Final draft RTS amending RTS on the calculation of specific credit risk adjustments

European Banking Authority (EBA) final report on revised guidelines for Deposit Guarantee Scheme (DGS) stress tests under Directive 2014/49/EU – strengthening testing frameworks, expanding scenarios to include pandemics and ICT failures, and harmonizing reporting templates for resilience assessment by June 2024.

Validation rules

Minutes

Minutes

Consultation paper on draft Guidelines on the use of remote customer onboarding solutions

Consultation paper on draft RTS on the specific liquidity measurement for investment firms

Consultation paper on draft Guidelines on liquidity requirements exemption for investment firms

Report on the application of the Guidelines on the remuneration of sales staff