Factsheets

DZ Bank’s 2019 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority, detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS standards.

Erste Group’s 2019 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.

Handelsbanken’s 2019 Global Systemically Important Institution (G-SII) disclosure report – detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.

EBAs’ letter to EVP Dombrovskis on EU Commission’s consultation on an action plan for a comprehensive Union policy on preventing money laundering and terrorist financing

EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor

BSG response to the EBA “Discussion paper on the future changes to the EU-wide stress test

European Banking Authority’s revised 2020 work programme outlines strategic priorities and activities, focusing on risk reduction, supervisory convergence, anti-money laundering, financial innovation, and Brexit preparedness amid COVID-19 impacts.

Specific Privacy Notice – RegTech industry survey

Consultation paper on Guidelines on criteria for the use of data inputs for the ES risk measure under the IMA

EBA survey gathering insights from financial institutions on RegTech adoption, barriers, and solutions in AML/CFT, creditworthiness assessment, cybersecurity, and supervisory reporting to inform EU policy and facilitate innovation.

EBA survey on RegTech solutions used by financial institutions in AML/CFT monitoring, creditworthiness assessment, cybersecurity compliance, and supervisory reporting – covering adoption status, regulatory alignment, underlying technologies, and outsourcing implications under EBA guidelines.

EBA survey targeting ICT third-party providers to gather insights on RegTech solutions, market barriers, and adoption initiatives in AML/CFT, credit assessment, cybersecurity, and supervisory reporting across the EU.

EBA survey targeting ICT third-party providers on RegTech solutions in AML/CFT monitoring, creditworthiness assessment, security compliance, and supervisory reporting – assessing deployment modes, technologies, implementation timelines, and advantages over traditional methods.