Skip to main content

Extranet
Log in

About us
Back

About us

The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

Learn more
Activities
Back

Activities

To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

Start here
Risk and data analysis
Back

Risk and data analysis

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

Learn more
Publications and media
Back

Publications and media

Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

Learn more

Breadcrumb

Home
Search

Search

Keywords

Reset

Types

(-) Documents (62)

Topics

Anti-Money Laundering and Countering the Financing of Terrorism (6)
Recovery, resolution and DGS (5)
Internal governance (4)
Consumer protection (3)
Supervisory benchmarking exercises (3)
Credit risk (2)
Market access (2)
Model validation (2)
Other topics (2)
Own funds (2)
Payment services and electronic money (2)
Supervisory Review and Evaluation Process (SREP) and Pillar 2 (2)
Third country equivalence and international cooperation (2)
Accounting and auditing (1)
Asset-referenced and e-money tokens (MiCAR) (1)
Colleges of supervisors (1)
Digital finance (1)
Liquidity risk (1)
Market infrastructures (1)
Supervisory reporting (1)
Sustainable finance (1)

Facet Topic

Document types

Other (10)
Consultation papers (9)
Reports (8)
Opinions (7)
Annual Reports (2)
Discussion papers (2)
Guidelines (2)
Related material (2)
Calls for advice (1)
Decisions (1)
Final products (1)
(-) Publication (62)

Facet Document Type

Date

2025 March (1)
2024 October (1)
2024 November (1)
2024 July (3)
2024 February (1)
2024 December (1)
2023 November (1)
2023 May (1)
2023 January (2)
2023 February (1)
2023 December (2)
2022 March (1)
2022 June (4)
2021 October (4)
2021 November (5)
2021 June (3)
2021 July (2)
2021 December (6)
2021 August (1)
2021 April (1)
2020 September (3)
2020 March (1)
2020 July (6)
2020 January (1)
2020 February (1)
2020 August (2)
2019 October (1)
2016 April (1)
2014 April (1)
2013 November (1)
2013 August (1)
2010 June (1)

Facet Date

62 results

Document

6 August 2013

PSD_Supervisory_Cooperation_Protocol.pdf

Protocol for Supervisory Cooperation in the field of anti-money laundering (AML)

Download document

Document

15 June 2010

GL34.pdf

Guidelines for the operational functioning of colleges (GL34)

Download document

Pagination

First page
Previous page
Page 1
Page 2
Page 3
Current page 4

Footer

EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.

An agency of the EU