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EBA, EIOPA, and ESMA joint guidelines under Regulation (EU) 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in electronic fund transfers to prevent terrorist financing and money laundering, including compliance status by EU member states.
EBA GL 2015 19-CT-V3 GLs on passport notifications for credit intermediaries under MCD.pdf
EBA guidelines on passport notifications for credit intermediaries under the Mortgage Credit Directive (MCD) – compliance status of EU member states' competent authorities, detailing adoption, intentions, or non-compliance as of June 2021.
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Joint ESAs Q&As on exchange of collateral
ITS on institutions public disclosures.zip
ITS on institutions' public disclosures with Annexes
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European Banking Authority (EBA) vacancy notice for a Statistician role in Paris, focusing on supervisory data management, risk assessment, stress testing, and statistical analysis for EU banking sector oversight under Regulation (EU) No 1093/2010.
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European Banking Authority eligibility criteria grid for Contract Agent FG IV roles – outlines required EU/EEA citizenship, education, language proficiency, and physical fitness standards for applicants.