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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.
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
EBA vacancy notice for Seconded National Experts (SNE) in crypto-assets policy and supervision under the upcoming EU Markets in Crypto-Assets Regulation (MiCA), covering roles in guideline development, technical standards, and supervisory framework establishment for significant tokens.
Eligibility criteria grid - Seconded National Expert.pdf
European Banking Authority eligibility criteria for Seconded National Experts – outlines requirements including EU/EFTA nationality, language proficiency, employment history, education, professional experience, and submission of CV and employer statement.
Tiivistelmä vuosikertomuksesta 2021
2022 EU-wide Transparency exercise and RAR presentation
EBA GL 2022 12 - GLs amending GLs EBA GL 2020 14 on the specification and disclosure of systemic important indicators.xlsx
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