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Ad hoc activities
Information for consumers
Breach of Union Law
Digital Operational Resilience Act
The EBA's supervisory role under MiCA
Supervisory convergence
Consultations
Activities
Guidelines on risk-based supervision - consolidated version
EBA guidelines outlining risk-based supervision requirements for anti-money laundering and counter-terrorist financing (AML/CFT) under Directive (EU) 2015/849, specifying steps for competent authorities to implement risk-sensitive supervision models and compliance reporting obligations.
Corrigendum to the Guidelines on risk-based supervision
EBA corrigendum updating guidelines on risk-based anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849, clarifying cooperation measures, sectoral risk assessment, and supervisory procedures for competent authorities.
Final report on amending Guidelines on risk-based supervision
EBA final report amending risk-based supervision guidelines to extend AML/CFT oversight to crypto-asset service providers under MiCAR, emphasizing cooperation, consistent expectations, information sources, guidance communication, and staff training, applying from December 2024.
EBA issues guidance to AML/CFT supervisors of CASPs
The European Banking Authority (EBA) today extended its risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The new guidelines set clear expectations of the steps supervisors should take to identify and manage money laundering and terrorism financing (ML/TF) risks in this sector and are an important step forward in the EU’s fight against financial crime.
EBA consults on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. These ‘travel rule’ Guidelines specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a transfer of funds or crypto-assets. They also detail the procedures all these providers should put in place to manage a transfer of funds or a transfer of crypto-assets that lacks the required information. These Guidelines aim at forging a common understanding to ensure the consistent application of EU law as well as a stronger anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The consultation runs until 26 February 2024.
Consultation on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF (Travel rule Guidelines)
Legal and policy framework
Fighting fraud
EBA within the EU institutional framework
Management Board meeting
Draft Regulatory Technical Standards on the assessment methodology under which competent authorities verify an institution’s compliance with the internal model approach
EBA draft regulatory technical standards outlining the methodology for competent authorities to assess banks' compliance with the internal model approach (IMA) under CRR2, covering governance, risk-measurement models, and default risk models for market risk calculations under the Fundamental Review of the Trading Book (FRTB).