Annexes_ITS_2024.zip
Annexes (zip)
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EBA BS 2022 662 (Updated templates categorisation for 3.2 DPM - High level).xlsx
CP on ITS on amending EC Implementing Regulation on benchmarking of internal models.pdf
Consultation paper on draft ITS amending Commission Implementing Regulation on benchmarking of internal models
ITS package for benchmarking exercises
Streszczenie sprawozdania rocznego za 2021 r.
Samenvatting van het jaarverslag voor 2021
Sommarju eżekuttiv tar-Rapport Annwali tal-2021
2021. gada pārskata kopsavilkums
SGAT 2022 116 (Update on supervisory disclosure ).pptx
Item 7 - The reporting landscape in the next years - IReF.pdf
Item 7 - The reporting landscape in the next years - IReF
2021 m. metinės ataskaitos santrauka
Sintesi della relazione annuale 2021
Board of Supervisors meeting
A 2021-es éves jelentés összefoglalója
Sažetak EBA-ina godišnjeg izvješća za 2021.
Achoimre feidhmiúcháin ar Thuarascáil Bhliantúil 2021
Synthèse du rapport annuel 2021
Consultation paper on amending risk factor GLs and GLs on access to financial services.pdf
Consultation paper on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
EBA-BSG Minutes 13 July 2022 meeting.pdf
Minutes
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.