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doi_2025_ruediger_veil.pdf
doi_marta_borzina_beros.pdf
doi_2025_margarida_lima_rego.pdf
doi_christos_gortsos.pdf
doi_matthias_haentjens.pdf
EBA Procurement plan
Risk Dashboard Q1 2025
2025 08 15 PMR - 2025 Jose Manuel Campa
Risk Dashboard Q1 2025
PMR-2025-Q2
HR Management systems
The EBA publishes its final standards for off-balance sheet items conversion factors
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments.
Draft Regulatory Technical Standards on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments
Report on the use of AMLCFT SupTech tools
SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds
The European Banking Authority (EBA) today published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech). The Report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework.
First-quarter of 2025 supervisory data shows that the EU/EEA banking sector remains robust, despite increased cost of risk, the EBA Risk Dashboard finds
The European Banking Authority (EBA) today published its Q1 2025 Risk Dashboard (RDB), which discloses aggregated statistical information for the largest EU/EEA credit institutions.