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Data Protection - Banking Supervision

30 June 2025
DG-SGO and DG-IS - Record of processing - Virtual Lab
English
27 June 2025
Record of Processing - Breach Reporting / Whistleblowing Mechanism
English
17 June 2025
Record of processing - FAQ database on supervisory tasks
English
6 June 2025
Record of processing - Management of potential criminal offences
English
6 June 2025
Record of processing - Information management system for supervision
English
7 May 2025
Record of processing - Access reconciliation of the system of information management for supervision
English
2 May 2025
Record of processing - Enforcement and sanctioning procedures
English
12 August 2024
DG-IS - Record of processing - Insight Engine for the Single Supervisory Mechanism (SSM) (Project Athena)
English
21 June 2024
DG-SGO - Record of processing - Fit and proper (FAP) procedures
English
4 January 2023
DG-OMI - Record of processing - Staffing on-site inspections and internal models investigations with ECB staff, National Competent Authorities and consultants
English
30 December 2022
DG-SGO - Record of processing - Remuneration policies and credits to senior officials of significant entities supervised by the European Central Bank
English
18 November 2022
DG-OMI - Record of processing - Processing of personal data during on-site inspections, internal model investigations and Asset Quality Reviews that may be part of a Comprehensive Assessment
English
11 August 2020
DG-MSIII - Record of processing - SSM oversight competence
English
24 February 2020
DG-SSB - Record of processing - Supervisory Quality assurance review
English
24 February 2020
DG-MSIV - Record of processing - Reporting framework for cyber incidents of Significant Institutions
English
24 February 2020
DG-MSII - Record of processing - Rotation of ECB staff members part of the Joint Supervisory Teams
English
24 February 2020
DG-CS-F - Records of processing - SSM supervisory fee billing and invoicing
English
24 February 2020
DG-MSIV - Record of processing - Stress Tests Accounts Reporting (STAR system)
English

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