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.
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.
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 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.
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.
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.
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.
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).
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.
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).
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.
EBA 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 AML/CFT regulations.
EBA AML/CFT Newsletter Issue 15 covers crypto-asset framework implementation (MiCAR), risks in DeFi and crypto lending, SupTech and AI in AML/CFT supervision, ESMA’s guidance on CASP authorisation, and findings from a peer review on tax integrity and dividend arbitrage schemes.