Skip to main content

Extranet
Log in

About us
Back

About us

The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

Learn more
Activities
Back

Activities

To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

Start here
Risk and data analysis
Back

Risk and data analysis

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

Learn more
Publications and media
Back

Publications and media

Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

Learn more

Breadcrumb

Home
Back to Publications and media
Events
Consultation on Regulatory Technical Standards on CCP to strengthen fight against financial crime

Consultation on Regulatory Technical Standards on CCP to strengthen fight against financial crime

Consultation
4 DECEMBER 2024 - 4 FEBRUARY 2025
EBA/CP/2024/23

Responses

The form is now closed.

Received responses to the EBA

1. EBA Banking Stakeholder Group
2. Electronic Money Association
3. Crypto Council for Innovation

Documents

Consultation paper on amending RTS on Central Contact Point

(380.4 KB - PDF)

Related content

Draft Regulatory Technical Standards Under consultation

Regulatory Technical Standards on CCP to strengthen fight against financial crime

News 4 December 2024

EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States

Consultation CLOSED

Footer

EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.

An agency of the EU

EU Agencies Network

Sustainable EBA

Contact us

Contacts
Ask a general question
Send a press query
Ask a regulatory question
File a complaint
Whistleblower reports

Stay up to date with our work

Subscribe to our email alerts
News & press RSS feed

Follow us on Social media

X
LinkedIn
YouTube

Find out about us

The EBA at a glance
Vacancies
Privacy policy
Legal notice
Cookies policy
Frauds and scams

Explore related sites

EIOPA
ESMA
ESRB
CEBS archive