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Europäische Banken: Stärken, Herausforderungen und regulatorische Perspektiven
The EBA issues criteria to determine when Crypto Assets Service Providers have to appoint a central contact point to help fight financial crime
The European Banking Authority (EBA) today published new draft Regulatory Technical Standards (RTS) that define when crypto-asset service providers (CASPs) have to appoint a central contact point. A central contact point can be an important tool in the fight against financial crime.
Final Report Draft RTS on the criteria for the appointment of CCP for CASPs and with rules on their functions
EBA final report on draft regulatory technical standards amending Delegated Regulation (EU) 2018/1108 to extend central contact point criteria and functions to crypto-asset service providers (CASPs) under AML/CFT rules, ensuring compliance with Directive (EU) 2015/849.
The EBA publishes key indicators on climate risk in the EU/EEA banking sector
The European Banking Authority (EBA) today released an ESG dashboard that establishes a broader ESG risks monitoring framework and allows centralised access to comparable climate risk indicators. This dashboard provides benchmarks and enhances the assessment and monitoring of transition and physical climate-related risk across the EU/EEA banking sector. It is based on the information disclosed by banks as part of their Pillar 3 ESG disclosures.
DE Adam Ketessidis_CV
Curriculum Vitae of Adam Ketessidis, Alternate Member of the EBA Board of Supervisors and BaFin Director-General for Risk Analysis, Macro Prudential Supervision, and Crisis Management, detailing professional experience in banking supervision, regulatory memberships, and education.
GR Ekaterini Korbi DINT
Declaration of Ekaterini Korbi from the Bank of Greece 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.
DE Adam Ketessidis DINT
EBA declaration of intention by Adam Ketessidis (BaFin) outlining compliance with professional secrecy, conflict of interest policies, and confidentiality rules for non-staff members under Regulation (EU) No 1093/2010 and EBA DC 2017/199.
Minutes MB conference call on 11 March 2025
European Banking Authority (EBA) Management Board conference call minutes from 11 March 2025 covering operational updates, including 2024 work programme execution, IT and cybersecurity progress (DORA, MICA), budget execution, stakeholder engagement, equivalence assessments, and discussions on regulatory simplification, proportionality for small institutions, and AMLA staff transitions.
2025 04 15 PMR -2025 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s April 2025 public meeting register detailing discussions with financial institutions and stakeholders on Basel III implementation, EU banking sector competitiveness, regulatory simplification, digitalisation, and sustainable finance developments.
The EBA updates list of indicators used to perform risk assessments
The European Banking Authority (EBA) today published an updated list of indicators for risk assessment and risk analysis tools, together with the accompanying methodological guide. Without adding any reporting burden on reporting institutions nor on competent authorities, this guidance describes how risk indicators are computed in EBA publications. It will allow competent authorities and users of EBA data to interpret key bank figures in a consistent fashion when conducting their risk assessments and analyses.
ESAs publish Joint Annual Report for 2024
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) today published its 2024 Annual Report, which provides an overview of the joint ESAs work completed during the past year.
List of EBA Risk Indicators
Public hearing 10 April 2025 - Presentation.pdf
European Banking Authority public hearing on 10 April 2025 presenting its proposed response to the European Commission’s Call for Advice on four AMLA mandates, covering ML/TF risk assessments, customer due diligence, and sanctions under anti-money laundering frameworks.
Observations from testing of RoI reporting to the ESAs – key common issues identified
EBA report highlighting common errors in Registers of Information (RoI) reporting to the European Supervisory Authorities (ESAs), including validation rule violations, LEI inaccuracies, and filing structure issues under DORA and BRIS frameworks.
Joint Committee Annual Report 2024
European Supervisory Authorities (EBA, EIOPA, ESMA) 2024 annual report – reviews cross-sectoral priorities including sustainable finance, digital resilience, consumer protection, securitisation, and the European Single Access Point (ESAP).
EBA Methodological Guide
European Banking Authority guide outlining risk indicators and Detailed Risk Analysis Tools (DRATs) for assessing liquidity, funding, asset quality, profitability, solvency, operational, market, SME, sovereign, and COVID-19 risks in banks, supporting supervisory and resolution frameworks.
A material gender pay gap persists across EU banks and investment firms, the EBA observes in its Benchmarking Report
The European Banking Authority (EBA) today published its Report on Remuneration and Gender Pay Gap Benchmarking for institutions and investment firms. The Report shows a material gender pay gap in 2023 with women earning less than men. Remuneration practices in institutions remained stable between 2021 - 2023, but the ratio between the variable and fixed remuneration in investment firms increased significantly after the introduction of the Investment Firms Directive (IFD).
Report on remuneration and gender pay gap benchmarking (2023 data)
European Banking Authority (EBA) 2023 report benchmarking EU remuneration trends, practices, and gender pay gaps in banks and investment firms, analyzing variable pay, deferral rules, and disparities across staff levels.