Factsheets

EBA Chairperson Jose Manuel Campa’s September 2020 public meeting register detailing discussions with financial institutions and policymakers on COVID-19 impact, climate risks, AML, Basel implementation, sustainable finance, and post-crisis banking stability.

EBA Executive Director François-Louis Michaud’s September 2020 meeting register detailing discussions with banks and financial institutions on COVID-19 impact, Brexit, AML, sustainable finance, Basel implementation, and regulatory deliverables.

EBA Joint Committee September 2020 report assesses risks and vulnerabilities in the EU financial system amid COVID-19, covering banking, investment funds, insurance, and ICT-related threats, while outlining policy actions for resilience and Brexit preparedness.

EBA AML/CFT Newsletter Issue 2 covers responses to EU Commission consultations on AML/CFT framework reforms, de-risking impacts, FinCen and Luanda Leaks investigations, and the expansion of the EBA’s Q&A tool for Anti-Money Laundering Directive guidance.

EBA Chair José Manuel Campa’s speech at the Italian Banking Association examines the EU’s regulatory response to COVID-19, assessing post-financial crisis reforms, capital and liquidity buffers, NPL risks, and supervisory measures to support banks and economic recovery.

EBA Opinion on elements of the definition of credit institution

European Banking Authority public hearing on draft regulatory technical standards (RTS) specifying requirements for estimating default probabilities (PDs) and losses given default (LGDs) under the internal model approach (IMA) of the Fundamental Review of the Trading Book (FRTB).

EBA survey gathering banks' current practices and views on Pillar 3 disclosures for ESG risks under Article 449a CRR, informing technical standards and assessing alignment with EU Taxonomy, NFRD, and sustainable finance initiatives.

EBA privacy notice outlining data processing for its survey on ESG Pillar 3 disclosures under Article 449a CRR, detailing contact data handling, legal basis, retention period, and respondents' rights under EU data protection rules.

José Manuel Campa's speech at the City's Business School (formerly CASS) webinar on Monitoring Misconduct Maintaining and Developing Banking Standards.pdf

EBA Banking Stakeholder Group member biography – profile of Christian M. Stiefmueller, Senior Adviser at Finance Watch, detailing his expertise in financial regulation, banking industry experience, and academic background as of September 2020.

EBA Banking Stakeholder Group – biography of member Leonhard Regneri, detailing his professional experience in banking regulation, trade union roles, and advisory work on EU financial frameworks like MiFID II and remuneration rules (September 2020).

EBA Banking Stakeholder Group member biography – details the professional background, expertise, and roles of Professor Rym Ayadi, including her work in financial regulation, sustainable finance, and international advisory committees as of September 2020.

EBA Opinion on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT