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)
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EBA MB 2020 050 rev. 1 (Final minutes - MB 15 April 2020).pdf
European Banking Authority (EBA) Management Board minutes from April 2020 outlining COVID-19 contingency measures, teleworking policies, and adjustments to the 2020-2021 work programme, including delays in regulatory deliverables, stress tests, and transparency exercises while prioritizing key prudential and supervisory actions.
Board of Supervisors meeting
PT - Luis Costa Ferreira DINT_final_0.pdf
Public hearing on draft revised ML/TF Risk Factors Guidelines
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 AML Newsletter_Issue 1-.pdf
AML/CFT Newsletter
AML/CFT Newsletter - Issue 1
EBA AML/CFT Newsletter Issue 1 covers updates on anti-money laundering and counter-terrorist financing efforts, including a report on dividend arbitrage schemes, COVID-19 risk mitigation, new AML/CFT Standing Committee, consultations on risk factors guidelines, and supervisory reviews under Directive (EU) 2015/849.
EBA-CP-2020-04 draft RTS on stay powers (art71a_BRRD).pdf
EBA consults on draft Regulatory Technical Standards for contractual recognition of stay powers under Article 71a of the Bank Recovery and Resolution Directive (BRRD), outlining requirements for cross-border financial contracts.
EBA consults on technical standards for contractual recognition of stay powers under the BRRD
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) for contractual recognition of stay powers laid down in the Bank Recovery and Resolution Directive (BRRD). These RTS support the effective application of temporary restrictions on early termination rights (resolution stays) in relation to financial contracts governed by the law of a third country. These standards are the first EBA mandate stemming from the revised BRRD and aim at promoting the effective application of recovery and resolution powers to banks and banking groups and to foster convergence of practices between relevant authorities and institutions across the EU. The consultation runs until 15 August 2020.