EBA Validation Rules 2022-09-09.xlsx
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2022 08 31 PMR -2022 Jose Manuel Campa.pdf
33 - Payroll.pdf
ESAs-2016-81 Joint letter on RTS on PRIIPs.pdf
Consultation on draft RTS on the identification of a group of connected clients (GCC)
Consultation on Implementing Technical Standards on NPL transaction data templates
Consultation on draft guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool
Public Hearing on draft RTS on the exposure value of SES.pdf
Presentation
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.