EBA-BSG Minutes 13 July 2022 meeting.pdf
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EBA consults on new Guidelines to tackle de-risking
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services. Through these Guidelines, the EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access to financial services without valid reason. This consultation runs until 6 February 2023.
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
ICC DF SEC 8 2022 - final.pdf
Eligibility criteria grid - Seconded National Expert.pdf
Tiivistelmä vuosikertomuksesta 2021
2022 EU-wide Transparency exercise and RAR presentation
Gerken_Wolfgang.pdf
EBA GL 2022 12 - GLs amending GLs EBA GL 2020 14 on the specification and disclosure of systemic important indicators.xlsx
IT Service Management .pdf
Infrastructure Services.pdf
Audio-Video Communication and Collaboration Services.pdf
Security Logging and Auditing .pdf
Telecommunication Services .pdf
Network Services.pdf
IT Workplace Services .pdf
Item 2 - Proposal for the setting up of a Joint Bank Reporting Committee.pptx
Item 2 - Proposal for the setting up of a Joint Bank Reporting Committee
Item 3 - Industry involvement.pptx
Item 3 - Industry involvement
Agenda - Workshop on Integrated reporting - authorities & industry - 1 Dec.pdf
Agenda - Workshop on Integrated reporting - authorities & industry
Item 5 - Integrating banking data in the context of the EC supervisory data strategy.pdf
Item 5 - Integrating banking data in the context of the EC supervisory data strategy