Publications

Risk parameters - Q3 2017

Presentation

Minutes

Opinion on the use of innovative solutions by credit and financial institutions (JC-2017-81)

Press release on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process

Presentation

European Banking Authority (EBA) vacancy notice for a Training Specialist in the Policy Coordination Unit to design and deliver training programs, develop e-learning courses, and promote supervisory convergence across EU banking authorities.

EBA vacancy notice for Head of Unit (Corporate Support) in London, covering office management, relocation, events, and operational support. Requires 12-13 years of experience, team leadership, and EU/EEA citizenship. Applications closed February 2018.

Article 33 of the LCR Delegated Act

EBA 2017 workshop presentation on using machine learning (e.g., Random Forests) to predict bank insolvencies, focusing on profitability, capital, and asset quality with US and European bank data for model testing.

Study by Bank of Greece researchers evaluating machine learning techniques, particularly Random Forests, to predict bank insolvencies using US and European data under the CAMELS framework – proposes an Early Warning System to enhance the Supervisory Review and Evaluation Process (SREP) for proactive banking supervision.

Presentation

EBA vacancy notice for a Legal Officer position on secondment in London, seeking candidates with legal expertise to support regulatory, oversight, and consumer protection functions under EU banking law and the EBA Regulation.