PMR-2025-Q1
EBA Q1 2025 report on stakeholder meetings covering AML/CFT, FRTB, ESG risks, digital finance, capital requirements, and supervisory effectiveness with banks, fintechs, and industry associations.
EBA Q1 2025 report on stakeholder meetings covering AML/CFT, FRTB, ESG risks, digital finance, capital requirements, and supervisory effectiveness with banks, fintechs, and industry associations.
EBA consults on draft Guidelines for financial institutions to manage third-party risks, covering proportionality, governance, due diligence, contractual safeguards, and supervisory oversight under EU regulatory frameworks.
EBA consults on draft guidelines specifying criteria to identify ancillary services undertakings under Article 4(1)(18) of Regulation (EU) No 575/2013, clarifying activities directly or ancillary related to banking and their principal functions.
European Commission requests the European Banking Authority (EBA) to provide annual indicators (2025–2027) on EU financial sector interconnectedness with global markets, focusing on foreign currency exposures, third-country bank subsidiaries, and financial stability risks without public disclosure.
EBA decision establishing rules on independence and decision-making processes to prevent conflicts of interest for non-staff members, including Board of Supervisors, observers, and independent panel members, under EU Regulation 1093/2010 and updated to reflect DORA and MiCAR frameworks.
Curriculum Vitae of Julita Varanauskienė, Deputy Chair of Lietuvos bankas and voting member of the EBA Board of Supervisors, detailing her professional experience in banking, social security, and academia, along with her educational background in management and administration.
Declaration of Intention 2025 by Julita Varanauskienė of Lietuvos Bankas, outlining compliance with EBA’s 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 Norbert Izer, Alternate Member of the EBA Board of Supervisors and Executive Director at Magyar Nemzeti Bank, detailing his professional experience in finance, taxation, and central banking, along with educational background.
EBA Declaration of Intention 2025 – formal acknowledgment by Norbert Izer of Magyar Nemzeti Bank outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations under Regulation (EU) No 1093/2010 for non-staff members.
EBA, EIOPA, and ESMA 2025 Joint Consumer Protection Day programme – explores regulatory frameworks for simpler, safer financial services, crypto-asset risks under MiCAR, and combating digital fraud and scams across EU financial sectors.
EBA Banking Stakeholder Group minutes from April 2025 covering discussions on digital euro, fraud concerns, regulatory simplification, ESG scenario analysis, AML/CFT reforms, crypto exposures, and updates on CRR3/CRD6 implementation and integrated reporting initiatives.
The European Banking Authority (EBA) today launched a public consultation on its draft Guidelines on Ancillary Services Undertakings (ASUs). The draft Guidelines set out clear, simple and consistent criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013 of the Capital Requirements Regulation (CRR). The consultation runs until 7 October 2025.