Publications

EBA, ESMA, and EIOPA joint decision establishing annual reporting requirements for EU competent authorities to provide data on ICT third-party service providers, supporting designation of critical providers under DORA (Regulation (EU) 2022/2554) and Delegated Regulation (EU) 2024/1502, with first submission due by 30 April 2025.

European Supervisory Authorities (EBA, ESMA, EIOPA) correct reporting requirements for competent authorities to designate critical ICT third-party service providers under DORA (Regulation (EU) 2022/2554), aligning data points with Commission Implementing Regulation (EU) 2024/2956.

EBA opinion assessing the EU Commission’s proposal to include virtual currency exchanges and custodian wallet providers under the 4AMLD (Anti-Money Laundering Directive), addressing AML/CFT risks, registration requirements, and supervisory consistency across EU Member States.

EBA declaration of intention by Nathalie Aufauvre (ACPR, France) confirming compliance with EBA’s Conflict of Interest Policy, professional secrecy rules, and confidentiality obligations for Board of Supervisors members.

EBA 2025 declaration of intention by Anna Tsounia of the Bank of Greece, outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.

Declaration of Intention 2025 by Daniel Pérez Cid of Banco de España outlining compliance with EBA conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and penalties for breaches under Regulation (EU) No 1093/2010.

Curriculum Vitae of Daniel Pérez Cid, Voting Member of the EBA Board of Supervisors and Director General Financial Stability, Regulation and Resolution at Banco de España, detailing his professional experience in banking regulation, macroprudential oversight, and EU supervisory roles.