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.
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 guidelines outlining risk factors and customer due diligence measures for credit and financial institutions under Directive (EU) 2015/849 to assess money laundering and terrorist financing risks in business relationships and transactions.
Consolidated version - EBA GL 2021 17 amended by EBA GL 2023 02
Guidelines on the overall recovery capacity in recovery planning
Explanatory box on the ORC determination
Guidelines amending Guidelines on improving resolvability for institutions and resolution authorities
Guidelines on the delineation and reporting of available financial means of DGS - consolidated version
Corrigendum to Revised guidelines on methods for calculating contributions to DGS
Amending Guidelines on ML/TF risk factors
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
Revised guidelines on methods for calculating contributions to DGS
Guidelines on the publication of the write-down and conversion and bail-in exchange mechanic
Guidelines on the use of remote customer onboarding solutions
Guidelines on IRRBB and CSRBB
EBA amends disclosure guidelines on non-performing and forborne exposures, clarifying their application to small, non-complex, and non-listed institutions while excluding those covered by Commission Implementing Regulation (EU) 2021/637 under CRR Article 442.
Consolidated Guidelines on disclosure of non-performing and forborne exposures
Amending Guidelines on the specification and disclosure of systemic importance indicators
Final report on Guidelines on transferability
Guidelines on liquidity requirements exemption for investment firms