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SECTION 1
Subject-matter, scope and definitionsCHAPTER VII
FINAL PROVISIONSCHAPTER VI
POLICIES, PROCEDURES AND SUPERVISIONCHAPTER V
DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATACHAPTER IV
REPORTING OBLIGATIONSCHAPTER III
BENEFICIAL OWNERSHIP INFORMATIONCHAPTER II
CUSTOMER DUE DILIGENCECHAPTER I
GENERAL PROVISIONSAnti-Money Laundering Directive (AMLD)
DIRECTIVE (EU) 2015/849 (AMLD)Communication materials
2020 05 11 Response letter to EP Resolution on Cum-Ex.pdf
EBA response to the European Parliament resolution of 29 November 2018 on the Cum-ex scandal: financial crime and loopholes in the current legal framework (2018/2900(RSP))
Aggregated DGSD data - 2015-2016-2017-2018-2019 (final).xlsx
Anti-money laundering and countering the financing of terrorism
European Banking Authority (EBA) factsheet outlining its enhanced role in leading, coordinating, and monitoring EU-wide anti-money laundering and counter-terrorist financing (AML/CFT) efforts under updated 2020 mandates, including policy development, risk-based supervision, and cross-border cooperation.
Improving depositor protection for citizens in the EU
European Banking Authority (EBA) report assessing EU deposit protection rules, proposing over 80 improvements to enhance clarity, funding transparency, cross-border repayments, and crisis management for depositors under the €100,000 guarantee scheme.
MREL and Resolution Planning
European Banking Authority (EBA) factsheet on MREL and resolution planning – outlines key requirements, recent regulatory technical standards, and future monitoring under BRRD, including annual reports on MREL resources, instrument quality, and cross-border resolution strategies.
Coordinating financial education and literacy
European Banking Authority (EBA) factsheet on coordinating financial education and literacy initiatives across the EU – covering the 2019/20 Financial Education Report, best practices, target groups like youth and elderly, and consumer protection tips for online banking.
EBA updates data on Deposit Guarantee Schemes across the EU
The European Banking Authority (EBA) published today 2019 data relating to two key concepts in the Deposit Guarantee Schemes Directive (DGSD): available financial means, and covered deposits. The EBA publishes this data on a yearly basis to enhance the transparency and public accountability of deposit guarantee schemes (DGSs) across the EU to the benefit of depositors, markets, policymakers, DGSs and Members States.
EBA publishes its inquiry into dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”), and announces a 10-point action plan to enhance the future regulatory framework
The European Banking Authority (EBA) published today the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering (AML) and countering the financing of terrorism (CFT) supervisors in dealing with such schemes. The resulting Report sets out the EBA’s expectations of credit institutions and national authorities under the current regulatory framework. The EBA also decided on a 10-point action plan for 2020/21 to enhance the future framework of prudential and anti-money laundering requirements covering such schemes.