Factsheets

BS Opinion EBA BS 2020 418

Digital currencies in financial networks

Final Guidelines on the treatment of structural FX under Article 352(2) of the CRR

European Banking Authority (EBA) public meeting register for June 16-30, 2020, reporting no disclosed meetings involving Acting Executive Director Peter Mihalik during this period.

EBA Chairperson Jose Manuel Campa’s public meeting register for June 16–30, 2020, detailing engagements including a panel on the Digital Single Market for finance during the Virtual Digital Finance Outreach 2020 event.

EBA consultation paper on draft regulatory technical standards (RTS) for prudential requirements under the new EU investment firms framework (IFD/IFR), aiming to establish a level playing field and ensure proportionate implementation across investment firms.

EBA public hearing on draft technical standards for investment firms' supervisory reporting and disclosures under the Investment Firms Regulation (IFR), including Pillar 3 integration and monitoring thresholds for credit institutions.

EBA public hearing on draft Regulatory Technical Standards (RTS) under the Investment Firms Directive (IFD) focusing on remuneration rules for identified staff, instruments, and alternative arrangements, aiming to harmonise EU-wide criteria for risk-related roles and variable pay.

European Banking Authority (EBA) 2019 annual list of contractors for services and supplies under EUR 144,000, including IT subscriptions, office relocations, legal advice, and facility maintenance under EU financial regulations.

Discussion paper on application of early intervention measures in the European Union according to Articles 27-29 of the BRRD

EBA’s June 2020 letter to the European Commission outlining its response to the Digital Finance Strategy consultation, emphasizing regulatory framework modernization, cross-border digital finance scaling, AI and RegTech principles, consumer protection, and supervisory coordination for innovative business models.

EBA’s response to the European Commission’s digital finance strategy consultation identifies key obstacles to fintech innovation—regulatory gaps, lack of technological neutrality, divergent national rules, and limited expertise—while advocating for EU-wide clarity, consistency, and cross-border scalability in digital financial services.

European Banking Authority (EBA) Board of Supervisors meeting minutes from May 2020 covering decisions on post-employment restrictions for former staff, COVID-19 crisis reporting guidelines for bank exposures under moratoria, and supervisory data collection harmonization.

European Banking Authority (EBA) Management Board meeting minutes from 28 May 2020 covering operational updates, COVID-19 impacts, IT strategy, annual accounts discussion, legal cases, and governance matters including conflicts of interest and stakeholder group selection.