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Isabelle Vaillant's interview with Il Sole 24 Ore: The EBA supports the banks ‘but says no to any further moratoria extensions’
RTS on disclosure of Investment policy by investment firms.pdf
Presentation
Consultation Paper RTS AMLCFT central database.pdf
Consultation Paper on draft RTS AMLCFT central database
Summary draft DPIA AMLCFT CDB.pdf
Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT
Jose Manuel Campa speech at BCBS-BSCEE-FSI Europe High-level meeting on banking supervision.pdf
Speech
Public hearing - Consultation paper on disclosure of investment policy by investment firms
The EBA consults on its proposals for a central AML/CFT database
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. This database will be a key tool for the EBA’s recently enhanced mandate to lead, coordinate and monitor AML/CFT efforts in the European Union. The consultation runs until 17 June 2021.