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Guidelines on equivalence of confidentiality regimes

Principles for the assessment of confidentiality and professional secrecy

EBA AML/CFT Newsletter Issue 7 covers de-risking impacts, digital finance risks, EuReCA database launch, Luanda Leaks assessment, and updated SREP Guidelines integrating AML/CFT risks into prudential supervision from 2023.

Final draft ITS amending Implementing Regulation (EU) 2016/1801 on the mapping of ECAIs’ credit assessments for securitisation

Joint ESAs consultation paper on sustainability disclosures for STS securitisations

Discussion paper on the role of environmental risks in the prudential framework