Factsheets

Amended Recommendation on equivalence of confidentiality regimes (EBA-Rec-2018-01)

Profile of Niamh Moloney, Professor of Financial Markets Law at LSE, specializing in EU financial market regulation, securities law, and consumer protection, with roles at the Central Bank of Ireland and ESMA.

Consultation Paper on RTS on the calculation of Kirb in accordance with the purchased receivables approach (EBA-CP-2018-10)

2017 EBA Annual Report

EBA decision resolving a dispute between the Single Resolution Board (SRB) and Romania’s National Bank (NBR) on group resolution planning under BRRD and SRM frameworks, addressing strategy feasibility and compliance with EU resolution rules.

European Banking Authority (EBA) vacancy notice for a Policy Support Officer (Contract Agent, FG IV) in the Statistics Unit, focusing on notification processes, regulatory monitoring (AML, CRR, CSDR), and stakeholder communication. Requires EU/EEA citizenship, banking regulation experience, and fluent English.

EBA decision settling a dispute between the Single Resolution Board (SRB) and Banca Națională a României (NBR) on group resolution planning and resolvability under BRRD and SRM Regulation, requiring specific actions to ensure compliance with EU law.

Reserve lists valid until 31.12.2018

Presentation

Opinion on the implementation of the RTS on SCA and CSC (EBA-2018-Op-04)

Consultation Paper on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09)

Presentation

Letter to MEPs on the request of information on a preliminary inquiry into the Maltese bank Pilatus Bank - 07062018

European Banking Authority (EBA) requests an investigation into Malta’s Financial Intelligence Analysis Unit (FIAU) for potential breaches of EU anti-money laundering (AML) law under Article 17 of Regulation (EU) No 1093/2010, focusing on supervisory failures and sanctions related to Pilatus Bank.