European Banking Authority

A financial supervisory body, also called EBA

48 requests
Make a access to documents request to this authority
Remote working policy and gender distribution of your organization by levels
Response by European Banking Authority to Maria Turku on .

Awaiting classification

EBA Regular Use Dear Ms Turku, EBA has already responded to you on 17 March at 10h02. See below and attached. EBA Regular Use Decision of the Europe...
Payment Fraud statistics request - number of e-money transactions
Clarification sent to European Banking Authority by Judith Crawford on .

Long overdue

Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address]. Yours sincerely, Judith Crawford
direct lending and refinancing schemes offered by EU Export Credit Agencies
Response by European Banking Authority to Giulia Santaniello on .

Awaiting classification

EBA Regular Use Dear Ms Santaniello, We refer to your communication dated 5 May 2022 in which you make a request for access to documents pursuant to...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .

Long overdue

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
Independent central bank
Response by European Banking Authority to Steven Sangster on .

Awaiting classification

Dear Mr Cire, Thank you for your communication. Please note that the EBA does not hold documents that contain the information in your request. Regar...
EU EXPORT CREDIT SCHEMES all editions
Response by European Banking Authority to Rahul KB on .

Awaiting classification

Dear Mr Rahul,   The European Banking Authority (‘EBA’) strives to be transparent and open to as far an extent possible.   Please find attache...
Stress test data submission template for the 2018 stress test
Response by European Banking Authority to Timothy Murnaghan on .

Awaiting classification

Dear Mr Murnaghan,   Thank you for your communication. Please note that a draft version of the data submission template spreadsheet 2018 for the str...
Status of current investigations for BaFIn's involvement with Deutsche Bank gold rigging
Internal review request sent to European Banking Authority by Mark Taylor on .

Awaiting internal review

A reminder that you have a duty to answer the Information-request in the time limit, which you have now exceeded. I would have thought that if your...
Financial Stability
Response by European Banking Authority to Jan on .

Long overdue

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Troika in Ireland - Irish Legal System
Response by European Banking Authority to Fergal Foley on .

Awaiting classification

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Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe
Response by European Banking Authority to Peter Howitt (Ramparts) on .

Awaiting classification

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Training policy
Response by European Banking Authority to Kurt Weiss on .

Long overdue

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