Publications

Mapping tool

Mapping tool (track changes)

Draft RTS on criteria for the identification of shadow banking entities

Curriculum vitae of Kurt Van Raemdonck, Advisor at National Bank of Belgium and coordinator for EBA, specializing in micro-prudential policy, AML, internal governance, remuneration, and external audit at Belgian and EU levels.

EBA declaration of interest for Kurt Van Raemdonck, Alternate member from the National Bank of Belgium, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including economic interests, employment, and memberships.

EBA declaration of intention by Kurt Van Raemdonck (National Bank of Belgium) outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members involved in EBA activities.

Curriculum vitae of Marko Myller detailing his professional experience in banking supervision, financial markets, macroprudential policy, and statistics at the Finnish Financial Supervisory Authority (FIN-FSA), Bank of Finland, and European Central Bank.

EBA declaration of interest for Riin Heinaste of Estonia’s Finantsinspektsioon, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including roles at SRB and Estonian Guarantee Fund.

Redacted CV of Agustín Pérez Gasco, Deputy Director General at Banco de España since 2022, detailing his career in banking supervision, inspection roles, and membership in the EBA’s Standing Committee on Anti-Money Laundering.

EBA declaration of intention by Agustín Pérez Gasco (Banco de España) outlining compliance with EBA’s conflict of interest policy, confidentiality rules, and professional secrecy obligations for non-staff members involved in EBA activities.

EBA declaration of interest for Agustín Pérez Gasco, alternate member from Banco de España, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2022.