JC 2021 57 JC RSC mandate (Revised Nov 2021).pdf

European Supervisory Authorities (ESAs) outline the revised mandate of the Joint Committee’s Risk Sub-Committee, focusing on cross-sectoral risks, systemic vulnerabilities, and financial stability—supporting micro-prudential analysis, risk assessments, and coordination with the ESRB and EU institutions.

JC 2021 58 JCSC mandate (Revised Nov 2021).pdf

Revised mandate for the Joint Committee Securitisation Committee (JCSC) outlining its role in supporting EU supervisory authorities (EBA, EIOPA, ESMA) to ensure consistent implementation of the Securitisation Regulation, including STS securitisation criteria, supervisory cooperation, and cross-sectoral mediation under Articles 30-34.

JC 2021 59 JCFC mandate (Revised Nov 2021).pdf

European Supervisory Authorities (EBA, EIOPA, ESMA) outline the revised mandate of the Joint Committee Sub-Committee on Financial Conglomerates (JCFC) – defining its role in supervising financial conglomerates, facilitating cross-sector risk assessment, and developing joint regulatory positions under the Financial Conglomerates Directive (2002/87/EC).

AML/CFT Newsletter - Issue 6

EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.