BoA-D-2023-02 - 19 July 2023 - final_Redacted.pdf
Board of Appeal Decision in the appeal
Search
26896 results
BoA order for redaction 2023 08 02.pdf
Board of Appeal order for redaction
Consultation paper on draft RTS on Extraordinary Circumstances.pdf
Consultation paper on draft RTS on extraordinary circumstances for continuing the use of an internal model
ESA’s Joint Board of Appeal dismisses appeal by Euroins Insurance Group AD against the European Insurance and Occupational Pensions Authority
The Joint Board of Appeal (“The Board”) of the European Supervisory Authorities (ESAs) unanimously decided that the appeal brought by Euroins Insurance Group AD (“Euroins”) against the European Insurance and Occupational Pensions Authority (EIOPA) is inadmissible. The appeal was brought in relation to an EIOPA Report assessing the valuation of Euroins’ technical provisions.
The EBA publishes its first Report on the implementation of the European Resolution Examination Programme
With a view to fostering convergence in resolution practices, the European Banking Authority (EBA) today published for the first time a Report which monitors the progress made by resolution authorities in embedding the key topics identified in the EBA’s 2022 European Resolution Examination Programme (EREP) into their respective priorities and resolution colleges in 2022. The Report observes that, overall, resolution authorities incorporated the work priorities set by the EBA, with MREL monitoring being a key focus. The EREP priorities set for 2024 mainly confirmed the areas of focus set for 2023 although with updated specific elements and extension of the operationalisation of the bail-in tool to cover the operationalisation of the resolution strategy more generally.
The EBA updates guidance on reporting of Financial Soundness Indicators to the International Monetary Fund
The European Banking Authority (EBA) published today an updated guidance on how to compile and report to the International Monetary Fund (IMF) the Financial Soundness Indicators (FSI) based on EBA data. FSIs provide insight into the financial health and soundness of countries’ financial institutions as well as corporate and household sectors, thus supporting the economic and financial stability analysis.
EBA guidance on compilation of IMF-FSI.pdf
EBA guidance on compilation of IMF-FSI
EBA IMF FSIs mapping to EBA data.xlsx
EBA IMF FSIs mapping to EBA data (xlsx)
GL amending EBA GL 2021 02 (EBA GL 2023 03)_ET_COR.pdf
EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorism financing risk factors, introducing definitions for non-profit organisations and updating due diligence requirements for credit and financial institutions – applicable from November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_FI_COR.pdf
EBA updates anti-money laundering and counter-terrorist financing guidelines (EBA/GL/2021/02) to refine risk assessment requirements for credit and financial institutions, focusing on non-profit organizations as customers, with compliance required from November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_FR_COR.pdf
L'EBA révise ses orientations de 2021 sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (BC/FT) en intégrant des mesures spécifiques pour les organisations à but non lucratif (OBNL), applicables à partir de novembre 2023 sous la directive (UE) 2015/849.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_HR_COR.pdf
EBA updates its 2021 anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2023/03), introducing risk assessment criteria for nonprofit organizations and requiring EU financial institutions to comply by November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_HU_COR.pdf
EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing, introducing updated requirements for credit institutions and financial entities, including specific criteria for nonprofit organizations, applicable from November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_IT_COR.pdf
EBA guidelines (EBA/GL/2023/03) amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing (ML/TF), introducing updated requirements for credit and financial institutions, including specific risk assessment criteria for non-profit organizations (NPOs), effective November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_BG_COR.pdf
EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorist financing risk assessments, introducing specific requirements for non-profit organizations, effective November 2023, with reporting obligations for competent authorities.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_CS_COR.pdf
EBA updates its 2021 anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2023/03), introducing stricter risk assessment requirements for credit and financial institutions, particularly regarding non-profit organizations, effective November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_DA_COR.pdf
EBA updates anti-money laundering guidelines (EBA/GL/2023/03) amending EBA/GL/2021/02 to include risk factors for non-profit organizations, requiring compliance reporting by EU authorities by October 2023 and application from November 2023 under Directive (EU) 2015/849.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_DE_COR.pdf
EBA-Leitlinien zur Änderung der Geldwäsche- und Terrorismusfinanzierungs-Risikofaktoren (EBA/GL/2021/02) mit neuen Vorgaben für Sorgfaltspflichten bei gemeinnützigen Organisationen und Meldepflichten für Aufsichtsbehörden – gültig ab November 2023.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_EL_COR.pdf
EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for anti-money laundering and counter-terrorist financing (AML/CFT), outlining compliance obligations for credit institutions and financial entities under Directive (EU) 2015/849.
GL amending EBA GL 2021 02 (EBA GL 2023 03)_ES_COR.pdf
EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorism financing risk factors, introducing specific due diligence measures for non-profit organizations (NGOs) and updating compliance obligations for financial institutions under Directive (EU) 2015/849, effective November 2023.