European Banking Authority (EBA) record detailing personal data processing for staff assistance requests under Article 24 of the Staff Regulations, covering harassment, threats, or defamation claims, data categories, retention periods, and security measures as per EUDPR.
EBA privacy notice detailing personal data processing under EUDPR for recruitment of Temporary Agents, Contract Agents, and Seconded National Experts, covering data collection, access, and use during selection procedures.
The European Banking Authority (EBA) published today 2020 data relating to two key concepts and indicators in the Deposit Guarantee Schemes Directive (DGSD): available financial means, and covered deposits. The EBA publishes this data on a yearly basis to enhance the transparency and public accountability of deposit guarantee schemes (DGSs) across the European Economic Area (EEA) to the benefit of depositors, markets, policymakers, DGSs and Members States.
The European Banking Authority (EBA) published today the phase 1 of its reporting framework v3.1. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for v3.1.
Presentation
EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.