Reports

EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT

Report on the peer review of Deposit Guarantee Scheme (DGS) stress tests and the resilience of DGSs (EBA/REP/2020/18)

Report on remuneration benchmarking and High Earners

List of public guarantee schemes in response to COVID-19 pandemic

Report on the implementation of selected COVID-19 policies

Notifications on general payment moratoria

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.

EBA peer review report of DGS stress tests and resilience of DGSs

Report on interlinkages between rec and res planning

EBA Report on inquiry into Cum-Ex

Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

EBA Report on STS framework for synthetic securitisation

Financial Education Report 2019/20 - Financial Education

EBA Opinion on credit insurance