EBA report analysing the 2023 market share of third-country banking group subsidiaries in the EU, covering asset distribution, funding structure, counterparty exposure, and income sources under the European Commission’s monitoring framework.
EBA Board of Supervisors meeting minutes from February 2025 covering updates on MiCAR crypto-asset opinions, DORA implementation, IMF FSAP assessments, EU banking risks, Basel III competitiveness, and EBA’s 2024 performance and strategic priorities.
European Banking Authority summary of written procedures and voting results from December 2024 to February 2025, including approvals for EBA reporting framework v4.0, RTS on residual risk add-on exemptions, and guidelines on ARTs/EMTs reporting under MiCAR.
EBA Banking Stakeholder Group minutes from February 2025 covering updates on technical working groups’ responses to EBA consultations on capital, liquidity, crypto exposures, AML/CFT, and sustainable finance, alongside discussions on tokenised deposits, AML supervision, and liquidity coverage under CRR.
EBA legal instruments and guidelines on AML/CFT supervision, including risk-based approaches, remote onboarding, third-country rules, travel rules, compliance, and prudential risks under CRD, PSD, and MiCAR frameworks.
EBA data model outlining technical reporting standards under DORA for financial entities, covering ICT third-party service providers, contractual arrangements, risk assessments, and register of information requirements.
EBA public meeting register for March 1–15, 2025, listing disclosed engagements of Executive Director François-Louis Michaud – covers stakeholder meetings, subjects discussed, and hospitality received under transparency requirements.
European Banking Authority (EBA) Chairperson Jose Manuel Campa’s March 2025 public meeting register detailing stakeholder engagements on EU banking competitiveness, securitization, regulatory simplification, and growth policies with financial institutions and industry forums.
EBA, ESMA, and EIOPA Joint Committee report assessing the implementation and functioning of the EU Securitisation Regulation, covering market trends, due diligence, STS framework, risk retention, transparency, and supervisory options.
EBA, EIOPA, and ESMA Joint Committee Spring 2025 update assessing risks and vulnerabilities in the EU financial system, focusing on geopolitical fragmentation, AI risks, market volatility, and policy recommendations for financial stability.
Curriculum Vitae of Nikolas Speer, Chief Executive Director of Banking Supervision at BaFin and member of the EBA Board of Supervisors, detailing his professional experience in banking supervision, risk management, and leadership roles at HSBC, Commerzbank, and BaFin.
EBA 2025 Declaration of Intention by Nikolas Speer of Germany’s Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members in supervisory roles.
EBA 2025 Declaration of Intention by Bogdan Furtak of Poland’s Komisja Nadzoru Finansowego, outlining conflict of interest and professional secrecy obligations under EBA/DC/2020/308 and Regulation (EU) No 1093/2010 for non-staff members.
Curriculum Vitae of Bogdan Furtak, Alternate Member of the EBA Board of Supervisors representing the Polish Financial Supervision Authority (KNF), detailing his career in banking supervision, EU pre-accession programs, and roles at Narodowy Bank Polski and KNF.
EBA and ESAs FAQ on DORA’s registers of information reporting under Regulation (EU) 2022/2554 and Implementing Regulation (EU) 2024/2956 – clarifies practical aspects of template completion, file preparation, and submission for financial entities, including 2024 dry run outcomes and 2025 reporting requirements.