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AML/CFT Newsletter - Issue 10
Consultation on draft amending Guidelines on risk based supervision
EBA environmental statement 2021-2022.pdf
EBA environmental statement 2023 - data from 2021-2022
EBA 2022 Final Annual Accounts_signed.pdf
Opinion on the EBA 2022 Annual Accounts.pdf
EBA BSG 2023 027 (Response to GLs on crypto-asset providers).pdf
BSG response to Consultation on draft Guidelines amending the AML Risk-Based Supervision Guidelines to include crypto-asset service providers
Public hearing of the RTS and ITS on supervisory colleges
EBA Training Programme 2023.pdf
Board of Supervisors meeting
Public hearing of the RTS and ITS on supervisory colleges
Wednesday 28 June 2023 from 13:00 to 14:00 CET (Webinar)Public Hearing anti-derisking GLs_Final.pdf
Presentation
Consultation on amending ITS on the mapping of credit assessments of ECAIs for credit risk
Consultation on draft RTS on the assessment methodology under which competent authorities verify an institution’s compliance with the internal model approach
José Manuel Campa interview with Corriere della Sera: "Banks are robust but we need to monitor borrowing"
Joint ESAs Discussion on DORA - criteria for critical ICT third-party service providers (CTPPs) and oversight fees
2023 06 15 PMR -2023 Jose Manuel Campa.pdf
The EBA publishes the final amending ITS on supervisory disclosure under CRD
The European Banking Authority (EBA) published today its final draft amending Implementing Technical Standards (ITS) on supervisory disclosures, which specify the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities. The amended draft ITS incorporate the changes to the EU legal framework, in particular the changes related to supervisory reporting and investment firms.
2023 06 07 Public hearing on GL on historical data resubmissions.pdf
Presentation