EBA peer review assessing how competent authorities integrate tax integrity into supervision to combat dividend arbitrage schemes, covering risk-based oversight, AML/CFT risk assessments, internal governance, and integrity evaluations of management bodies.
European Banking Authority (EBA) privacy notice detailing how personal data is processed for access to documents requests under Regulation (EC) No 1049/2001 and EUDPR, including data handling, retention, rights, and contact information.
EBA opinion on the European Commission’s amendments to Regulatory Technical Standards (RTS) under MiCAR, assessing changes to conflict-of-interest rules for asset-referenced token issuers, including scope adjustments, proportionality, and disclosure requirements.
European Banking Authority (EBA) remuneration package for temporary and contract agents as of July 2025 – details basic salaries, allowances (household, child, expatriation), deductions, local cost-of-living adjustments, and benefits for staff in Paris.
EBA final draft Implementing Technical Standards (ITS) on uniform reporting templates for SEPA credit transfer charges, payment account fees, and rejected transaction shares under Regulation (EU) 260/2012, balancing data needs with industry burden while addressing implementation challenges for 2025.
EBA draft implementing technical standards outlining uniform reporting instructions for payment service providers under SEPA Regulation (EU) No 260/2012, covering credit transfers, charges, payment accounts, and rejected transactions in euro and national currencies.
EBA Chair José Manuel Campa’s 2025 keynote speech at the Afore FinTech Conference outlines the EBA’s integrated reporting system initiative with the ECB, focusing on Open Finance, data sharing, and regulatory efficiency to reduce costs and improve supervision in the banking sector.
EBA report on Q3 2024 stakeholder meetings covering ESG risks, data engineering, prudential regulation, greenwashing, transition plans, and capital requirements with banks, regulators, and industry groups.
EBA Q4 2024 stakeholder meetings summary covering capital requirements (CRR Articles 178, 157, 495c), ESG risks (nature-related disclosures, green loans), IT cloud migration, and prudential policy discussions with banks, regulators, and industry associations.
EBA Banking Stakeholder Group response to consultation on draft Regulatory Technical Standards amending criteria for appointing central contact points (CCPs) for electronic money issuers, payment service providers, and crypto asset service providers under 4MLD, addressing thresholds, risk-based approaches, and CCP functions.
EBA staff paper introducing an Economic Distress Index (EDI) using contingent claims analysis to monitor real-time financial stability risks in the euro area across all economic sectors, highlighting systemic risk contributions from banks and non-bank intermediaries since 1999.
European Banking Authority (EBA) Board of Supervisors conference call minutes from December 2024 – covering updates on MICAR-PSD2 interplay, crypto-asset supervision, DORA preparations, budget adjustments, peer review on tax integrity, and EU financial risks including geopolitical and cyber threats.
EBA summary of written procedures and voting results from October to December 2024, including approvals of technical standards for the European Single Access Point (ESAP), guidelines on restrictive measures, and joint guidelines for fitness and propriety assessments of key financial institution personnel.
European Banking Authority (EBA) outlines its 2026–2028 strategic priorities, work programme, and resource allocation—focusing on rulebook development, risk assessment, innovation, and financial stability amid digital and green transitions, while supporting new EU mandates like DORA, MICAR, and AMLA.
EBA, ESMA, and EIOPA joint decision establishing annual reporting requirements for EU competent authorities to provide data on ICT third-party service providers, supporting designation of critical providers under DORA (Regulation (EU) 2022/2554) and Delegated Regulation (EU) 2024/1502, with first submission due by 30 April 2025.
European Supervisory Authorities (EBA, ESMA, EIOPA) correct reporting requirements for competent authorities to designate critical ICT third-party service providers under DORA (Regulation (EU) 2022/2554), aligning data points with Commission Implementing Regulation (EU) 2024/2956.
EBA opinion assessing the EU Commission’s proposal to include virtual currency exchanges and custodian wallet providers under the 4AMLD (Anti-Money Laundering Directive), addressing AML/CFT risks, registration requirements, and supervisory consistency across EU Member States.