Factsheets

Annex 1 - Part 7

Annex 1 - Part 8

Annex 3

Annex 2 - Part 1

Annex 2 - Part 2

Annex 2 - Part 3

Annex 3

European Banking Authority (EBA) Board of Supervisors meeting minutes from January 2020 covering the selection of Gerry Cross as Executive Director, updates on the ESAs Review, discussions on conflicts of interest, mediation panel composition, and procedural rules for the Breach of Union Law (BUL) framework.

EBA document outlining the mandate of its Standing Committee on Anti-Money Laundering and Countering Terrorist Financing (AMLSC), defining its tasks under the EBA Regulation and AML Directive, including risk assessments, breach investigations, technical standards, and supervisory guidance to combat financial crime in the EU.

EBA decision establishing rules of procedure for binding mediation to resolve disagreements between EU and EFTA competent authorities, including ECB, under Regulation (EU) No 1093/2010, outlining panel composition, conciliation phases, and decision-making processes.

European Banking Authority (EBA) decision establishing rules of procedure for settling disagreements between EU competent authorities, including mediation processes, panel composition, and decision-making under Regulation (EU) No 1093/2010 and Single Supervisory Mechanism adjustments.

EBA decision establishing rules of procedure for investigating breaches of EU law by competent authorities under Regulation (EU) No 1093/2010, covering request submission, admissibility criteria, preliminary enquiries, and case closure processes.

European Banking Authority (EBA) decision establishing a conflict of interest policy for non-staff members, including board and committee members, to ensure independence, transparency, and compliance with EU Regulation 1093/2010.

EBA decision establishing conflict of interest policy for non-staff members, including voting members, observers, and committee participants, under Regulation (EU) No 1093/2010 – defines scope, declaration requirements, and mitigation procedures to ensure independence and transparency in decision-making.

European Banking Authority (EBA) decision establishing updated rules of procedure for non-binding mediation between EU and EFTA competent authorities, outlining dispute resolution processes, panel composition, and mediation steps under Regulation (EU) No 1093/2010.