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efif_meeting_may_2022_minutes.pdf
efif_meeting_january_2022_minutes.pdf
efif_meeting_june_2021_minutes.pdf
efif_meeting_october_2021_minutes.pdf
efif_meeting_april_2021_minutes.pdf
efif_meeting_february_2021_minutes.pdf
efif_meeting_july_2020_minutes.pdf
Public Hearing on Discussion Paper on the role of environmental risk in the prudential framework
Friday 17 June 2022, 10:00 to 12:00 CET (virtual event)2022 06 15 EBA ITS NPL Data templates - public hearing.pdf
Presentation
Public hearing on the Consultation paper on ITS on NPL transaction data templates
EBA highlights main achievements in 2021 in its Annual Report
The European Banking Authority (EBA) today published its Annual Report which describes in detail the activities and achievements of the Authority in 2021 and provides an overview of the key priorities for the coming year.
Jose Manuel Campa_09 06 2022 Redacted.pdf
Francois-Louis Michaud_01 06 2022_Redacted.pdf
Guidelines on AMLCFT compliance officers.pdf
Guidelines on the role and responsibilities of the AML/CFT compliance officer
EBA 2021 Annual Report.pdf
Annual Report 2021
EBA 2021 Consolidated Annual Activity Report - Annex VIII - Final annual accounts.pdf
Consolidated Annual Activity Report - final annual accounts
EBA 2021 Consolidated Annual Activity Report.pdf
Consolidated Annual Activity Report 2021
EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions. These Guidelines aim to ensure a common interpretation and adequate implementation of AML/CFT internal governance arrangements across the EU in line with the requirements of the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.