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Agreement between CAs and the ECB on exchange of information on AML.pdf
List of Financial Conglomerates 2020
List of Financial Conglomerates 2014
EBA publishes Report on the integration of ESG risks in the supervision of investment firms
The European Banking Authority (EBA) today published a Report on how to incorporate ESG risks in the supervision of investment firms. The Report also provides an initial assessment of how ESG factors and ESG risks could be included in the supervisory assessment of investment firms.
JC 2022 60 - Chair Statement ESAs.pdf
JC 2022 61 (Joint Committee - Annex - JC Deliverables).pdf
ECON hearing - EBA Written Statement 2022.pdf
Written statement
Introductory statement by José Manuel Campa at the ECON annual hearing.pdf
Introductory statement by José Manuel Campa at the ECON annual hearing
EBA report on incorporating ESG risks in the supervision of investment firms.pdf
Report on incorporating ESG risks in the supervision of investment firms
Introductory statement by the EBA Chairperson José Manuel Campa at the annual hearing of the Committee on Economic and Monetary Affairs (ECON) of the European Parliament
EBA launches call for interest for two expert groups and a call for input to advise on its work under the recast Funds Transfers Regulation
The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes” issued in 2017 by the European Supervisory Authorities. These will provide technical advice to the EBA on those aspects of the revised Regulation on information accompanying transfers of funds (TFR) that relate to the EBA’s mandates.
Data Protection Notice - Call for EoI TEG-supervision of compliance with restrictive measures.pdf
Data Protection Notice - Call for EoI TEG-CASPs-Supervision.pdf
Data Protection Notice - Call for EoI TEG-CASPs.pdf
Data Protection Notice - Call for EoI TEG-RMRs.pdf
Data Protection Notice - Call for Input GLs.pdf
Call for Input.pdf
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Call for Candidates CASPS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)
Call for Candidates SANCTIONS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)