Publications

Letter from Olivier Guersent COM replying to the EBA Letter on RTS on SCA and CSC - 13022018

EBA guidelines outlining supervisory cooperation and compliance requirements for significant branches of EU credit institutions, addressing home and host authorities under CRD IV and BRRD frameworks.

EBA vacancy notice for Head of Economic Analysis and Impact Assessment Unit in London, leading ex-ante and ex-post impact assessments, regulatory reforms, and policy research to support EU banking supervision and financial stability.

Letter from PANA Committee MEPs to EBA Chair Andrea Enria urging an in-depth, independent inquiry into Pilatus Bank’s alleged money laundering, regulatory capture, and threats to press freedom in Malta, citing concerns over illicit financial flows and political ties.

European Commission requests EBA to investigate a potential breach of EU law under Article 17 of Regulation (EU) No 1093/2010, focusing on Malta’s FIAU and Pilatus Bank’s alleged AML/CFT failures, weak governance, and insufficient supervisory actions.

European Commission letter addressing enforcement of AML and Capital Requirements Directives in Malta, assessing compliance, supervisory independence, and Politically Exposed Persons, while involving the European Banking Authority under Regulation (EU) No 1093/2010 to investigate potential breaches.

Letter to Olivier Guersent COM on Opinion and Report on matters relating to the regulatory perimeter under the CRDIV CRR (OFIs)

Joint ESAs Warning on Virtual Currencies

Letter to Gerben J. Everts, IOSCO on the Monitoring Group Consultation for strengthening the governance and oversight of the international audit-related standard-setting boards in the public interest

List of EBA Risk Indicators and DRATs (June 2018)

EBA Methodological Guide - Risk Indicators and DRAT (June 2018)