Public Hearing on draft RTS on the exposure value of SES.pdf
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Public hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
54th ITSB meeting
Thursday 15 September, 9:00-17:00 CET, at20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAXBRL SG meeting
Wednesday 14 September 2022, 9:00-16:00 CET, at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAAML/CFT Newsletter - Issue 8
Public hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
Tuesday 6 September 2022, 11:00 - 12:00 CET (virtual event)2022 08 15 PMR -2022 Jose Manuel Campa.pdf
Report on functionion of AML CFT Colleges.pdf
Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021
EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges
The European Banking Authority (EBA) published today its second report on the functioning of AML/CFT supervisory colleges in the EU. The Report finds that, although competent authorities are committed to implementing the AML/CFT colleges framework, they need to do more to ensure ongoing collaboration and proactive information exchange within colleges.