Factsheets

European Banking Authority (EBA) public meeting register for July 2021 showing no disclosed meetings for Executive Director François-Louis Michaud during 16–31 July.

EBA public meeting register for May 2021 detailing Executive Director François-Louis Michaud’s discussions with IMF, ISDA, and BNP Paribas on regulatory outlook, ESG, climate risks, COVID impact, stress tests, and EU banking framework updates.

EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.

European Commission provides official answers to the European Supervisory Authorities (ESAs) on sustainability-related disclosures under Regulation (EU) 2019/2088, clarifying Union law interpretation for financial services supervision and convergence.

EBA, ESMA, and EIOPA clarify the application of Sustainable Finance Disclosure Regulation (SFDR) to EU and non-EU alternative investment fund managers (AIFMs), including sub-threshold and registered AIFMs, outlining disclosure requirements and compliance under national private placement regimes.

European Commission decision adopting answers to questions from the European Supervisory Authorities (EBA, EIOPA, ESMA) on interpreting Regulation (EU) 2019/2088 regarding sustainability-related disclosures in financial services for January 2021.

European Commission letter to the European Parliament and Council outlining delays and proposed deferral of regulatory technical standards under the Sustainable Finance Disclosure Regulation (SFDR) to 1 July 2022, bundling 13 standards into a single delegated act for smoother implementation.

EBA conflict of interest declaration by Bettina Friehs, an EC observer in the Anti-Money Laundering Standing Committee (AMLSC), detailing potential conflicts under EBA DC 2020/308 guidelines.

EBA conflict of interest declaration by Philippe Bertho (ACPR, France) as alternate member in the Anti-Money Laundering Standing Committee (AMLSC), detailing potential conflicts under EBA DC 2020/308 guidelines.

Declaration of Interest by László Vastag, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Hungary’s MNB, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Eduardo Farinha Pereira, Alternate Member from Portugal’s Autoridade de Supervisão de Seguros e Fundos de Pensões, disclosing potential conflicts related to his wife’s role at Ernst & Young (EY) under EBA’s conflict of interest policy.