Search
Report on Convergence of supervisory practices for 2019.pdf
EBA GL 2020 06 Appendix - Feedback Table for GL on loan origination and monitoring.pdf
Appendix - Feedback Table for GL on loan origination and monitoring
EBA GL 2020 06 Final Report on GL on loan origination and monitoring.pdf
Guidelines on loan origination and monitoring
Explanatory note on Guidelines on loan origination and monitoring.pdf
Explanatory note on Guidelines on loan origination and monitoring
EBA-Op-2020-09 - EBA Opinion on measures in accordance with Art 458 (FR).pdf
EBA Opinion on measures in accordance with Article 458 (EBA-Op-2020-09)
Thematic note - Preliminary analysis of impact of COVID-19 on EU banks – May 2020.pdf
Thematic note - Preliminary analysis of impact of COVID-19 on EU banks
Thematic note - Preliminary analysis of impact of COVID-19 on EU banks – May 2020 - Data Annex.xlsx
Thematic note - Preliminary analysis of impact of COVID-19 on EU banks – May 2020 – data Annex
Annex 1 - Report on Interlinkages between rec and res planning.pdf
Annex 1 - Report on Interlinkages between rec and res planning
Annex 2 (Postcomments_Annex 2).xlsx
Report on Interlinkages between rec and res planning.pdf
Report on interlinkages between rec and res planning
EBA MB 2020 050 rev. 1 (Final minutes - MB 15 April 2020).pdf
EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020).pdf
EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020)
PT - Luís Costa Ferreira CV_final_0.pdf
PT - Luis Costa Ferreira DINT_final_0.pdf
EBA Call for advice_AML Regulation_ (002).pdf
Letter from John Berrigan, DG FISMA, regarding the Call for advice on defining the scope of application and the enacting terms of a Regulation to be adopted in the field of preventing anti-money laundering and terrorist financing of 03/03/2020
Presentation_Public hearing on draft revised ML-TF Risk Factors Guidelines.pptx
EBA-CP-2020-04 draft RTS on stay powers (art71a_BRRD).pdf
EBA AML Newsletter_Issue 1-.pdf
AML/CFT Newsletter