Publications

EBA and EU supervisory authorities explain how financial institutions use Big Data, outlining benefits like fraud protection and tailored services, risks such as data misuse or exclusion, and customer rights under EU data protection rules.

European Banking Authority (EBA) letter responding to the European Commission’s request to investigate a potential breach of EU law by Latvian authorities regarding ABLV Bank under Article 17 of Regulation (EU) No 1093/2010, clarifying EBA’s role in supervisory oversight.

EBA and EU supervisory authorities guide on Big Data use in financial services – explains benefits, risks, and consumer rights under EU data protection rules, including personalized products, fraud prevention, and regulatory safeguards for banks, insurers, and investment firms.

EBA and EU supervisory authorities guide on Big Data use by banks, insurers, and investment firms – explaining benefits, risks, consumer rights, and data protection rules under EU regulations for informed financial decisions.

EBA and European Supervisory Authorities guide on big data use in financial services – explaining benefits, risks, and consumer rights under EU data protection rules for banks, insurers, and investment firms.

European Supervisory Authorities guide on big data use by banks, insurers, and investment firms – explains consumer benefits, risks, and rights under EU data protection rules, including GDPR compliance and safeguards for financial services.

EBA and European Supervisory Authorities guide on big data use in financial services – explains benefits, risks, and client rights under EU data protection rules, including consent, fraud prevention, and regulatory safeguards for banks, insurers, and investment firms.

Joint Committee of European Supervisory Authorities guide on big data use by financial institutions – explains benefits, risks, consumer rights, and protections under EU data regulations for banks, insurers, and investment firms.

EBA Report on Benchmarking of Remuneration and High Earners

Notice of call for applications - Rental Office Space

ABLV Bank Luxembourg SA_Notification letter

KRI - Risk parameters annex - Q4 2017

Estonian Deposit Guarantee Scheme (Tagatisfond) notifies EBA of the European Central Bank’s revocation of Versobank AS’s banking authorisation under CRD IV, triggering deposit reimbursement for 3,606 depositors totaling EUR 93.4 million via SEB Pank and Swedbank AS.

European Banking Authority report on Q4 2017 credit risk parameters for IRB banks across EU and non-EU countries – presents default rates, loss rates, and probability of default (PD) and loss given default (LGD) statistics by counterparty type and country.