Publications

EIOPA official Patrick Hoedjes submits a Declaration of Interest to the EBA under the Conflict of Interest Policy (EBA DC 2020/308), disclosing no conflicts for his role in the Anti-Money Laundering Standing Committee (AMLSC).

Declaration of Interest by Vassilis Sparakis, Hellenic Capital Market Commission member, submitted to the EBA under its Conflict of Interest Policy (EBA DC 2020/308), detailing potential conflicts related to AMLSC involvement.

Declaration of Interest by Agustín Pérez Gasco, Alternate Member for Banco de España in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Cristina Espejo Cabra, a non-voting AMLSC member from Banco de España, submitted to the EBA under the Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to her role.

EBA Declaration of Interest form for Pedro Comín – official disclosure of potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), covering economic interests, employment, memberships, and institutional conflicts in EU banking supervision.

ESMA document listing Tomas Borovsky as an observer in the Resolution Committee (ResCo) as of May 2021, detailing role assignments within EU securities markets regulatory bodies.

EBA conflict of interest declaration by Samu Kurri (FIN-FSA) as AMLSC voting member, detailing potential economic, membership, or employment conflicts under EBA DC 2020/308 guidelines.

Declaration of Interest by Dominique Lepagnot, Alternate member from France’s Autorité des marchés financiers (AMF) to the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Philippe Sourlas, non-voting AMLSC member from France’s AMF, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2021.

European Banking Authority (EBA) declaration of interests annex for staff members, detailing potential conflicts including economic interests, employment, consultancy, intellectual property, and family or institutional ties to ensure transparency and independence.

EBA declaration of interest for Jadranka Brlić, non-voting AMLSC member from Croatia’s Ministry of Finance, confirming no conflict of interest in anti-money laundering supervisory activities under EBA’s conflict of interest policy.

Declaration of interest by Marija Stojanović, Alternate Member from Croatia’s Financial Inspectorate, under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) for AML Standing Committee involvement, disclosing potential conflicts.

EBA declaration of interest by Prodromos Ioannou, Observer from Cyprus Securities & Exchange Commission, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to AML and supervisory activities.

Declaration of Interests annex for Markéta Hlavinová – discloses potential conflicts of interest, including economic ties, memberships, employment, consultancy, intellectual property, and family or institutional conflicts under EBA transparency requirements.

Declaration of Interest by Rikke-Louise Ørum Petersen, Danish FSA voting member in EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).