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Framework Agreement - EBA-US agencies - September 2017

European Banking Authority (EBA) vacancy for a Policy Expert (Resolution) in London, focusing on BRRD and DGSD implementation, resolution planning, and deposit guarantee schemes (DGS) under EU banking regulation.

European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.

Annex I (Template for the Assessment of Collective Suitability)

Joint ESMA and EBA Guidelines on the assessment of suitability of members of the management body and key function holders (EBA-GL-2017-12)

Final Guidelines on Internal Governance (EBA-GL-2017-11)

BSG response to EBA Discussion Paper on the Treatment of Structural FX (EBA DP 2017 01)_22 September 2017

Decision of the EBA on professional secrecy for non-staff

EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures payment service providers must take to detect and manage missing payer or payee information in electronic fund transfers, ensuring compliance with anti-money laundering and counter-terrorist financing requirements.

European Banking Authority consults on draft amendments to Implementing Technical Standards (ITS) on supervisory disclosure, updating format, structure, and publication requirements under Directive 2013/36/EU and Regulation (EU) No 650/2014.

EBA guidelines outlining requirements for credit institutions on credit risk management and accounting for expected credit losses (ECL) under EU frameworks, including compliance, reporting, and supervisory evaluation of risk practices and allowance levels.

Harmonisation and standardisation of synthetic securitisations - Christian Moor Massimiliano Rimarchi 04 September 2017

Discussion Paper on the Significant Risk Transfer in Securitisation (EBA-DP-2017-03)

EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff