Publications

European Banking Authority (EBA) conflict of interest policy for non-staff members – outlines confidentiality obligations, disciplinary measures, and legal consequences for improper disclosure of sensitive information, effective post-engagement.

Eligibility criteria grid

Vacancy notice

Consumer Trends Report 2018-19

EBA letter to the European Commission regarding the opening of a BUL investigation by the Estonian and Danish competent authorities

Public hearing on Guidelines on ICT and security risk management

European Commission requests EBA to investigate potential breaches of EU AML/CFT law by Danish and Estonian supervisors following Danske Bank’s Estonian branch money laundering scandal, assessing supervisory cooperation and sanctions under Article 17 of Regulation (EU) No 1093/2010.

EBA report on Q4 2018 stakeholder meetings covering Brexit, innovation, cyber risk, regulatory sandboxes, CRR review, sustainability, and operational resilience discussions with banks, regulators, and industry groups.

Vacancy notice

European Banking Authority (EBA) Management Board meeting minutes from November 2018 covering the approval of a new Chairperson selection process, operational updates on budget, IT projects (EUCLID, PSD2 register), staffing, relocation to Paris, and administrative status under EU regulatory frameworks.

European Banking Authority (EBA) Q4 2018 public meeting register detailing Andrea Enria’s stakeholder engagements on EU regulatory agenda, Basel reforms, Brexit, anti-money laundering, MREL requirements, and banking sector risks.

EBA’s Q4 2018 public meeting register for Executive Director Adam Farkas – details stakeholder engagements on EU regulatory priorities, Basel reforms, Brexit, AML, cloud outsourcing, NPL resolution, and IFRS 9 implementation with financial institutions and policymakers.

EBA Working Group on APIs under PSD2 – list of industry participants including banks, third-party providers, API initiatives, and technical service providers from across Europe involved in open banking and payment services.

EBA 2018 annual report on post-employment restrictions for senior officials under Article 16 of the Staff Regulations, detailing lobbying and advocacy rules, implementation cases, and the transition of former Chairperson Andrea Enria to the ECB.

Letter from MEP Ferber on the implementation of PSD2