Search
26975 results
EBA BSG 2025 012 rev. 1 (Minutes - 5 February 2025)_
EBA Banking Stakeholder Group minutes from February 2025 covering updates on technical working groups’ responses to EBA consultations on capital, liquidity, crypto exposures, AML/CFT, and sustainable finance, alongside discussions on tokenised deposits, AML supervision, and liquidity coverage under CRR.
EBA's platform contributes to successful execution of the NBSG crisis simulation exercise
The European Banking Authority (EBA) contributed to the successful execution of the Nordic-Baltic Stability Group's (NBSG) crisis simulation exercise. This is according to a report published today by the authorities involved in the NBSG, following their joint autumn 2024 exercise.
François-Louis Michaud’s term as EBA Executive Director renewed by the Board of Supervisors
On 25 March 2025, the Board of Supervisors of the European Banking Authority (EBA) renewed the mandate of François-Louis Michaud as EBA’s Executive Director for a second five-year term, until end-August 2030. The decision was based on the evaluation of his work during his first term of office, as well as on the Authority’s duties and requirements over the next five years.
EBA legal instruments with an AML/CFT component
EBA legal instruments and guidelines on AML/CFT supervision, including risk-based approaches, remote onboarding, third-country rules, travel rules, compliance, and prudential risks under CRD, PSD, and MiCAR frameworks.
Data Model for DORA RoI
EBA data model outlining technical reporting standards under DORA for financial entities, covering ICT third-party service providers, contractual arrangements, risk assessments, and register of information requirements.
2025 03 15 PMR Francois-Louis Michaud
EBA public meeting register for March 1–15, 2025, listing disclosed engagements of Executive Director François-Louis Michaud – covers stakeholder meetings, subjects discussed, and hospitality received under transparency requirements.
2025 03 31 PMR -2025 Jose Manuel Campa
European Banking Authority (EBA) Chairperson Jose Manuel Campa’s March 2025 public meeting register detailing stakeholder engagements on EU banking competitiveness, securitization, regulatory simplification, and growth policies with financial institutions and industry forums.
Banking Stakeholder Group
The ESAs call for vigilance amid rising geopolitical and cyber risks
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published their Spring 2025 Joint Committee update on risks and vulnerabilities in the EU financial system, which focuses on the challenges linked to geopolitical tensions and cyber risks.
Joint Committee report on the functionning of the securitisation regulation
EBA, ESMA, and EIOPA Joint Committee report assessing the implementation and functioning of the EU Securitisation Regulation, covering market trends, due diligence, STS framework, risk retention, transparency, and supervisory options.
Joint Committee Update on risks and vulnerabilities in the EU financial system - Spring 2025
EBA, EIOPA, and ESMA Joint Committee Spring 2025 update assessing risks and vulnerabilities in the EU financial system, focusing on geopolitical fragmentation, AI risks, market volatility, and policy recommendations for financial stability.
speer_cv.pdf
Curriculum Vitae of Nikolas Speer, Chief Executive Director of Banking Supervision at BaFin and member of the EBA Board of Supervisors, detailing his professional experience in banking supervision, risk management, and leadership roles at HSBC, Commerzbank, and BaFin.
speer_doi.pdf
EBA 2025 Declaration of Intention by Nikolas Speer of Germany’s Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members in supervisory roles.
furtak_doi.pdf
EBA 2025 Declaration of Intention by Bogdan Furtak of Poland’s Komisja Nadzoru Finansowego, outlining conflict of interest and professional secrecy obligations under EBA/DC/2020/308 and Regulation (EU) No 1093/2010 for non-staff members.
furtak_cv.pdf
Curriculum Vitae of Bogdan Furtak, Alternate Member of the EBA Board of Supervisors representing the Polish Financial Supervision Authority (KNF), detailing his career in banking supervision, EU pre-accession programs, and roles at Narodowy Bank Polski and KNF.
The European Supervisory Authorities publish evaluation report on the Securitisation Regulation
The Joint Committee (JC) of the European Supervisory Authorities (ESAs) has today published its evaluation report on the functioning of the EU Securitisation Regulation (SECR). The report puts forward recommendations to strengthen the overall effectiveness of Europe’s securitisation framework through simplification, while ensuring a high level of protection for investors and safeguarding financial stability.
20250328 - DORA RoI reporting FAQ (updated)
EBA and ESAs FAQ on DORA’s registers of information reporting under Regulation (EU) 2022/2554 and Implementing Regulation (EU) 2024/2956 – clarifies practical aspects of template completion, file preparation, and submission for financial entities, including 2024 dry run outcomes and 2025 reporting requirements.
The EBA releases the draft of the technical package for its 4.1 reporting framework
The European Banking Authority (EBA) published today a draft technical package for version 4.1 of its reporting framework. This publication aims to provide an early version of the 4.1 release to facilitate the implementation for the reporting entities. The final version is expected to be released in end May 2025.