2022 06 23 Letter to Mr Berrigan - Response PSD2 CfA.pdf
Letter to European Commission DG FISMA
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EBA replies to European Commission’s call for advice on the review of the Payment Services Directive
The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Payment Services Directive (PSD2). In its response, the EBA puts forward more than 200 proposals that would contribute to the development of the single EU retail payments market and ensure a harmonised and consistent application of the legal requirements across the EU. In particular, the EBA’s proposals aim at enhancing competition, facilitating innovation, protecting consumers’ funds and data, fostering the development of user-friendly services, and preventing exclusion from access to payment services, as well as ensuring a harmonised and consistent application of the legal requirements across the EU.
JC Risk Report - Autumn 2017 (JC 2017 46).pdf
JC Risk Report - Autumn 2017
2022 05 31 PMR -2022 Jose Manuel Campa.pdf
European Banking Authority (EBA) Chairperson Jose Manuel Campa’s May 2022 public meeting register – details stakeholder engagements covering EBA’s mandate, climate risks, ESG, open banking, cryptoassets, CBDC, Basel III, and EU banking sector competitiveness.
2022 06 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson José Manuel Campa’s June 2022 meeting register detailing discussions with banking associations, regulators, and financial institutions on regulatory outlook, digital technology, AML/CFT, and EU banking challenges amid geopolitical risks.
Annual list of EBA contracts signed in 2021.pdf
European Banking Authority (EBA) 2021 annual list of contracts valued between €15,000 and €139,000, detailing contractors, services (financial data, insurance, training, communications), and expenditures under EU procurement rules.
Principles on representativeness of COVID-19 impacted IRB relevant data.pdf
Principles that should be applied in ensuring representativeness of the IRB-relevant data impacted by the COVID-19 pandemic and related measures
EBA clarifies the use of COVID-19-impacted data for internal credit risk models
The European Banking Authority (EBA) today published four principles to support supervisory efforts in assessing the representativeness of COVID-19-impacted data for banks using internal ratings based (IRB) models. These principles will be part of a supervisory handbook, which the EBA will publish later in 2022 with the objective to ensure a harmonised approach in the use of COVID-19 data, especially where the use of moratoria and other public measures may have led to changes in default rates.
Board of Supervisors meeting
ICC DF CA 5-2022 - SDFA Training Specialist.pdf
EBA vacancy notice for a Training Specialist role in Paris to support the EU Supervisory Digital Finance Academy, focusing on digital finance supervision, training development, and regulatory responses to innovations like crypto-assets and AI under the EU Digital Finance Strategy.
Eligibility criteria grid - CA - FG IV.pdf
European Banking Authority (EBA) eligibility criteria grid for Contract Agent (FG IV) roles – outlines required EU/EEA citizenship, education, language skills, and integrity standards for applicants, including compliance with EBA vacancy requirements.
Public Hearing_DP on environmental risks in Pillar 1.pdf
Presentation from the public hearing
Final Report on Joint RTS on 3rd countries.pdf
JC RTS on the implementation of group wide AML/CFT policies in third countries
Organisational chart 16 June 2022.pdf
EBA organisational chart as of June 2022 – outlines leadership structure, key departments (Prudential Regulation, Innovation, Risk Analysis, AML/CFT, ESG Risks), and team responsibilities under Chairperson José Manuel Campa and Executive Director Francois-Louis Michaud.
Public Hearing on Discussion Paper on the role of environmental risk in the prudential framework
List of written procedures and their voting results from 15 February 2022 to 20 April 2022.pdf
List of written procedures launched between 15 February 2022 to 20 April 2022 and their voting results
Final minutes BoS meeting on 20 April 2022.pdf
Minutes
EBA Privacy notice - Medical services - for candidates in selection procedures.pdf
European Banking Authority (EBA) privacy notice outlining how personal and medical data of candidates in selection procedures is processed under EUDPR and Staff Regulations for pre-employment medical tests, including data access, retention periods, and candidate rights.
efif_meeting_october_2020_minutes.pdf
European Forum for Innovation Facilitators (EFIF) October 2020 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, multi-purpose digital platforms, RegTech trends, and the EU Digital Finance Strategy, with insights from regulators and private sector participants.
efif_meeting_april_2020_minutes.pdf
European Forum for Innovation Facilitators (EFIF) April 2020 meeting minutes – covering updates on innovation hubs, regulatory sandboxes, the ROFIEG report’s 30 FinTech recommendations, EU Digital Finance Strategy consultations, crypto-asset framework developments, and COVID-19’s impact on FinTech and innovation facilitators.