Public hearing on RTS on the materiality of extensions and changes to the use of FRTB IMA and changes to the subset of the modellable risk factors
Wednesday 10 January 2024 from 10:00 to 11:00 CET
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Public hearing on RTS on the materiality of extensions and changes to the use of FRTB IMA and changes to the subset of the modellable risk factors
10 January 2024, 10:00 - 11:30 CET (virtual event)
AML/CFT Newsletter - Issue 11
EBA AML/CFT Newsletter Issue 11 covers 2023 progress in anti-money laundering and counter-terrorism financing supervision, including assessments of competent authorities, risk mitigation guidance, updated NPO guidelines, college cooperation improvements, and sector-specific compliance discussions with payment institutions.
Implementing Technical Standards on tasks of collection bodies and certain functionalities of the ESAP
Consultation paper on draft ITS on ESAP tasks of collection bodies and functionalities
EBA, EIOPA, and ESMA consult on draft Implementing Technical Standards outlining collection bodies' tasks and functionalities of the European Single Access Point (ESAP) under Regulation (EU) 2023/2859, seeking stakeholder feedback by March 2024.
ESAs consult on draft implementing technical standards specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Consultation Paper on the draft implementing technical standards (ITSs) regarding the tasks of the collection bodies and the functionalities of the European Single Access Point (ESAP). These ITSs and the requirements they set out are designed to enable future users to be able to effectively harness the comprehensive financial and sustainability information centralised on the ESAP. Stakeholders are encouraged to provide their feedback to this consultation by 8 March 2024.
Consultation on draft ITS on tasks of collection bodies and certain functionalities of the ESAP
Consolidated Annual Activity Report
Archive
Information about the implementation of an external bail-in_Finanzmarktaufsicht
EBA and Finanzmarktaufsicht (FMA) outline the external bail-in implementation process under EU resolution guidelines, detailing timelines, stakeholder roles, trading suspensions, write-down procedures, and conversion mechanics for bank resolution scenarios.
Public hearing on the Guidelines on preventing money laundering and terrorist financing in funds transfers and crypto-assets transfers under Regulation (EU) 2023/1113 (‘The Travel Rule Guidelines’)
Wednesday 17th January 2024 (virtual event)Public hearing on the 'The Travel Rule Guidelines’
Wednesday 17 January 2024 from 14:00 to 16:00
Due to technical issues, some registered participants might not have received the dial-in details for this public hearing. If you have registered but have not received the confirmation email with dial-in information, please contact meetings@eba.europa.eu
2023 12 31 PMR -2023 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for December 2023, reporting no disclosed meetings for Chairperson Jose Manuel Campa during 16-31 December.
Ex ante notice refurbishment works
European Banking Authority (EBA) announces a negotiated procurement procedure for refurbishing its office in Paris (La Défense) to create a sustainable, collaborative workspace by September 2024, with a budget of €425,000.
TEST LINK_PUBLIC PHYSICAL MEETING 30 01 23
20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAEBA 2024 Staffing plan
EBA 2024 staffing plan – outlines authorized personnel allocations, including permanent and temporary posts, contract agents, and seconded experts, to support regulatory tasks under MiCAR, DORA, and SDFA frameworks.
EBA 2024 budget
European Banking Authority (EBA) 2024 budget – outlines revenue sources (EU contributions, national authorities, fees) and expenditure (staff costs, operations) under Regulation (EU) No 1093/2010, with comparisons to 2022-2023 figures.
Single Programming Document 2024-2026 (final)
European Banking Authority’s final Single Programming Document 2024-2026 outlines strategic priorities, work programmes, and resource allocation to strengthen the EU Single Rulebook, financial stability, regulatory reporting, DORA oversight, MiCAR supervision, and innovation while addressing AML/CFT and consumer protection.
Reserve lists extended to 31-12-2024
European Banking Authority extends reserve lists of temporary and contract staff positions until 31 December 2024, covering roles in policy, AML, statistics, IT, HR, and sustainable finance across EBA departments.
Executive summary of the 2022 Annual Report
European Banking Authority 2022 Annual Report executive summary – highlights key activities, supervisory priorities, risk assessments, and regulatory developments in EU banking sector for the year.