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AMLSC_Declarations of Interests 2025
Annex I - ITS on Third-Country Branches' Reporting (TCB templates)
Annex II - ITS on Third-Country Branches' Reporting (HU templates)
Instructions document (Annex I) - ITS on Third-Country Branches' Reporting
Instructions document (Annex II) - ITS on Third-Country Branches' Reporting
Joint Compliance table - FAPS guidelines
EBA and ESAs compliance table showing EU national authorities' adherence to Joint Guidelines (JC/GL/2024/88) on information exchange for fitness and propriety assessments of qualifying holdings, directors, and key function holders in financial institutions, effective 2025.
Guide for data exploitation
EBA’s 2025 EU-wide stress test guide for data exploitation – explains how to access, import, and analyze bank-by-bank stress test datasets in CSV format, including metadata, data dictionaries, and PowerBI tools for transparency and credit risk assessment.
2025_EBA environmental statement_data 2024_final_FR
European Banking Authority (EBA) 2025 environmental statement – reports 2024 data on sustainability performance, EMAS compliance, emissions, energy use, and environmental objectives under its environmental management system.
efif_meeting_February_2025_minutes
Minutes of the February 2025 EFIF meeting covering updates on digital finance initiatives, innovation facilitators, regulatory sandboxes, AI readiness under the AI Act, BigTech monitoring, and risks in the financial sector—including crypto trends, MiCA implementation, and cross-border supervisory challenges.
Consultation paper on draft Implementing Technical Standards on the supervisory reporting of Third Country Branches
EBA consults on draft Implementing Technical Standards for supervisory reporting of third country branches under Directive 2013/36/EU, outlining requirements and seeking stakeholder feedback by October 2025.
The EBA publishes additional data guidance ahead of the release of its 2025 EU-wide stress test
The European Banking Authority (EBA) today published the metadata, the data dictionary, and the guide for data exploitation. This information is intended to assist data users in automating the analysis of the 2025 EU-wide stress test data, which will be released on 1 August at 18:00 CET.
Seconded National Experts
SNE open call 2025
European Banking Authority (EBA) open call for Seconded National Experts (SNE) in 2025 – invites applications from EU/EEA public authorities and eligible entities for roles in banking regulation, digital finance, sustainable finance, and supervisory policy with no deadline.
eba_bs_2025_318_bs_opinion_on_the_eba_2024_annual_accounts_signed.pdf
European Banking Authority (EBA) Board of Supervisors opinion on the 2024 annual accounts – confirms reliability, compliance with EU regulations, and true representation of budget implementation and activities, following audit and Management Board review.
eba_2024_final_annual_accounts_signed.pdf
European Banking Authority (EBA) 2024 annual accounts – certified financial statements detailing assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.
A careless use of innovative compliance products can lead to money laundering and terrorism financing risks, the EBA says in its Opinion
The European Banking Authority (EBA) today published its 2025 Opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. 2025 marks a significant change in the ML/TF risk landscape. In a context of important geopolitical developments, legislative reforms and digitalisation new ML/TF vulnerabilities are emerging. The consistent application of the new EU legal framework will be key to addressing these risks. At the same time, thanks to a greater supervisory engagement some sectors are now better equipped to tackle financial crime.
Opinion and Report on money laundering and terrorist financing risks affecting the EU's financial sector
EBA’s 2025 Opinion and Report assess money laundering and terrorist financing risks in the EU financial sector, covering FinTech vulnerabilities, crypto asset risks, AI-driven fraud, RegTech challenges, and sanctions compliance under evolving AML/CFT frameworks.
Eligibility criteria grid - SNE open call
European Banking Authority (EBA) eligibility criteria for Seconded National Experts (SNEs) – outlines requirements for nationality, employment, education, work experience, and language skills under EBA Regulation (EU) No 1093/2010 for open call applicants.
EBA announces date and time of the publication of the 2025 EU-wide stress test results
The European Banking Authority (EBA) announced today that the results of the 2025 EU-wide stress test, including individual results for participating banks, will be published on Friday, 1 August 2025 at 18:00 CEST.