Factsheets

Final draft RTS on derivatives indirect exposures

EBA introductory training agenda on AML/CFT held on 15 February 2021 covering EU legislative framework, FATF’s global scope, EBA’s mandate, key requirements for financial institutions, and roles of NCAs, ECB, FIUs, and law enforcement.

EBA introductory training on AML/CFT for EU supervisory authorities – covers key concepts, legislative framework, EU requirements, and standard-setters in the financial sector, aimed at staff new to anti-money laundering and counter-terrorist financing supervision (February 2021).

EBA Opinion on measures in accordance with Article 458 (EBA/Op/2021/01)

Final Draft ITS on disclosure of indicators of global systemic importance by G-SIIs

EBA vacancy notice for a Bank Sector Analyst (Seconded National Expert) in Paris, focusing on EU-wide stress testing, risk assessment, macroprudential analysis, and ESG risk evaluation in the banking sector, with applications open until March 2021.

Consultation Paper on Guidelines on LE Breaches and Time Measures to Return to Compliance

EBA guidelines on material threats to financial stability and the sale of business tool under Directive 2014/59/EU (BRRD), detailing compliance status of EU competent authorities as of October 2015.

EBA public hearing on draft guidelines for remuneration policies and internal governance under the Investment Firms Directive (IFD), covering consultation feedback, key amendments, and implementation by December 2021.

EBA Chairperson Jose Manuel Campa’s February 2021 public meeting register detailing discussions on Banking Union updates, digital finance, DORA, AML, COVID-19 relief measures, and the European banking sector’s pandemic challenges.