Factsheets
GL Funding Plans_COR_HU_v2.pdf
EBA guidelines on harmonized definitions and templates for banks' funding plans under ESRB Recommendation ESRB/2012/2, outlining reporting requirements, compliance obligations, and supervisory practices for EU credit institutions.
2020 05 11 Response letter to EP Resolution on Cum-Ex.pdf
EBA response to the European Parliament resolution of 29 November 2018 on the Cum-ex scandal: financial crime and loopholes in the current legal framework (2018/2900(RSP))
Anti-money laundering and countering the financing of terrorism
European Banking Authority (EBA) factsheet outlining its enhanced role in leading, coordinating, and monitoring EU-wide anti-money laundering and counter-terrorist financing (AML/CFT) efforts under updated 2020 mandates, including policy development, risk-based supervision, and cross-border cooperation.
Improving depositor protection for citizens in the EU
European Banking Authority (EBA) report assessing EU deposit protection rules, proposing over 80 improvements to enhance clarity, funding transparency, cross-border repayments, and crisis management for depositors under the €100,000 guarantee scheme.
MREL and Resolution Planning
European Banking Authority (EBA) factsheet on MREL and resolution planning – outlines key requirements, recent regulatory technical standards, and future monitoring under BRRD, including annual reports on MREL resources, instrument quality, and cross-border resolution strategies.
Coordinating financial education and literacy
European Banking Authority (EBA) factsheet on coordinating financial education and literacy initiatives across the EU – covering the 2019/20 Financial Education Report, best practices, target groups like youth and elderly, and consumer protection tips for online banking.
BMIC COPAC SEC 2-2020 - Policy Expert on Depositor Protection.pdf
EBA vacancy notice for a Seconded National Expert (Policy Expert on Depositor Protection) in Paris, focusing on EU depositor protection regulation, DGS operations, and stakeholder engagement under the Deposit Guarantee Schemes Directive.
TR ADMIN 2020 Vacancy.pdf
European Banking Authority (EBA) 2020 traineeship call for administrative roles in Paris, offering 6-month placements in areas like team support, communications, finance, and personal assistance to gain experience in EU financial regulation and supervision.
EBA BS 2020 212 rev. 1 (Final Minutes - BoS conf call 23 March 2020).pdf
23/03 Board of Supervisors meeting, teleconference
EBA BS 2020 226 rev. 1 (Final Minutes - BoS conf call 31 March 2020).pdf
31/03 Board of Supervisors meeting, teleconference
Guidelines on CRM for A-IRB institutions.pdf
Guidelines on Credit Risk Mitigation for A-IRB institutions