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.
EBA declaration of intention by Nathalie Aufauvre (ACPR, France) confirming compliance with EBA’s Conflict of Interest Policy, professional secrecy rules, and confidentiality obligations for Board of Supervisors members.
EBA 2025 declaration of intention by Anna Tsounia of the Bank of Greece, outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.
Declaration of Intention 2025 by Daniel Pérez Cid of Banco de España outlining compliance with EBA conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and penalties for breaches under Regulation (EU) No 1093/2010.
Curriculum Vitae of Daniel Pérez Cid, Voting Member of the EBA Board of Supervisors and Director General Financial Stability, Regulation and Resolution at Banco de España, detailing his professional experience in banking regulation, macroprudential oversight, and EU supervisory roles.
Curriculum Vitae of Anna Tsounia – Deputy Director at the Bank of Greece and alternate member of the EBA Board of Supervisors, detailing her professional experience in banking supervision, resolution, and regulatory frameworks within the Bank of Greece and Bank of England.
Curriculum Vitae of Henrik Braconier, Executive Director Banking at Sweden’s Finansinspektionen and member of the EBA Board of Supervisors, detailing his professional experience in banking supervision, economic analysis, and regulatory roles since 2001.