Publications

EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorist financing risk factors, focusing on due diligence for non-profit organizations and reporting obligations for credit and financial institutions under Directive (EU) 2015/849.

EBA guidelines amending EBA/GL/2021/02 on customer due diligence and money laundering/terrorist financing risk factors for credit and financial institutions, introducing definitions for non-profit organisations and new compliance reporting requirements by October 2023.

EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing (ML/TF), introducing updated requirements for credit and financial institutions, including new definitions for non-profit organisations (NPOs) and compliance reporting obligations under Directive (EU) 2015/849, effective November 2023.

EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing, introducing specific requirements for non-profit organizations (NPOs) under Directive (EU) 2015/849, effective November 2023.

EBA updates anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2021/02) to include risk assessment criteria for non-profit organizations, requiring credit and financial institutions to apply enhanced due diligence measures from November 2023.

Consultation paper on draft revised Guidelines on the specification and disclosure of systemic importance indicators

Factsheet: Accessing EU financial services as a non-profit organisation

Signposting tool [xlsm]

Final report on ITS on supervisory reporting on IRRBB

Annex I (Annex 28 - IRRBB) [xlsx]

Annex II (Annex 29 - IRRBB)

Ad-hoc analysis of unrealised losses on EU banks’ bond holdings

Presentation on 2023 stress test results

Report