Publications

EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.

Presentation

Consultation Paper on draft RTS AMLCFT central database

Speech

Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT

EBA decision establishing internal rules to restrict certain data subject rights under EUDPR (Regulation (EU) 2018/1725) for investigations, disciplinary proceedings, fraud cases, whistleblowing, and other administrative activities to protect confidentiality and effectiveness.

EBA report on Q1 2021 stakeholder meetings covering discussions with banks, associations, and consultants on non-performing loans, moratoria, and compliance costs under EU banking regulations.

European Banking Authority (EBA) – record of personal data processing for its 360 degree evaluation under EU Regulation 2018/1725, detailing feedback collection, data handling by Deloitte and CheckMarket, and managerial development purposes.

European Banking Authority (EBA) record detailing personal data processing in HR management systems (SYSPER and Allegro) under EUDPR Article 31, covering staff administration, career data, time management, and business continuity for temporary and contract agents.

European Banking Authority (EBA) document outlining personal data protection procedures for processing candidate applications in selection processes for Temporary Agents, Contract Agents, and Seconded National Experts under EU Regulation 2018/1725, covering recruitment, data handling, and legal compliance.

European Banking Authority (EBA) guidelines on implementing an informal procedure for handling psychological and sexual harassment complaints under its dignity protection policy, detailing personal data processing, roles of confidential counsellors, and compliance with EU data protection rules (Regulation 2018/1725).

European Banking Authority (EBA) outlines personal data processing for producing identification access cards under EU Regulation 2018/1725, covering staff, visitors, and contractors to ensure secure premises access and compliance with data protection rules.

European Banking Authority (EBA) document detailing personal data processing under EU Regulation 2018/1725 for staff reclassification, covering eligibility assessment, merit comparison, and appeals in compliance with EBA staff regulations and data protection requirements.

European Banking Authority (EBA) outlines the selection process for confidential counsellors under its dignity and harassment prevention policy, detailing personal data processing for candidate applications, evaluation, and appointment in compliance with EU Regulation 2018/1725.

European Banking Authority (EBA) data protection notice outlining personal data processing, rights, and retention periods for candidates applying to its traineeship programme under EUDPR and EBA regulations.