The EBA's approach to monitoring the functioning of AML/CFT colleges
Factsheet on the EBA approach to monitoring the functioning of AML/CFT colleges
AML/CFT supervisory colleges
Factsheet on AML/CFT supervisory colleges
Use of digital platforms in the EU banking and payments sector
Factsheet on the use of digital platforms in the EU banking and payments sector
RegTech in the EU financial sector: EBA analysis at a glance
RegTech in the EU financial sector: EBA analysis at a glance
ESG risk Factsheet.pdf
ESG risks management and supervision factsheet
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.