Public hearing 10/04/2025 - 14:00 - 10/04/2025 - 17:00 Public hearing on the Call for Advice on the AML/CFT package
Public hearing 16/01/2025 - 15:00 - 16/01/2025 - 17:00 Public hearing on Regulatory Technical Standards on CCP to strengthen fight against financial crime
Consultation 4 FEBRUARY 2025 Consultation on Regulatory Technical Standards on CCP to strengthen fight against financial crime
Public hearing 17/01/2024 - 14:00 - 17/01/2024 - 16:00 Public hearing on the Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes under Regulation (EU) 2023/1113 (‘The Travel Rule Guidelines’)
Consultation 25 MARCH 2024 Consultation on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Consultation 26 FEBRUARY 2024 Consultation on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF (Travel rule Guidelines)
Consultation 8 FEBRUARY 2024 Consultation on RTS to specify the minimum contents of the liquidity management policy and procedures under MiCA
Consultation 8 FEBRUARY 2024 Consultation on RTS further specifying the liquidity requirements of the reserve of assets under MiCAR
Consultation 8 FEBRUARY 2024 Consultation on the adjustment of own funds requirements and design of stress testing programmes for issuers under MiCAR
Consultation 31 AUGUST 2023 Consultation on revised Guidelines on money laundering and terrorist financing (ML/TF) risk factors
Consultation 6 FEBRUARY 2023 Consultation on effective management of ML/TF risks when providing access to financial services
Consultation 10 MARCH 2022 Consultation on draft Guidelines on the use of remote customer onboarding solutions
Consultation 2 NOVEMBER 2021 Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
Consultation 27 AUGUST 2021 Consultation on draft Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
Consultation 17 JUNE 2021 Consultation on draft amending Guidelines on risk-based AML/CFT supervision
Consultation 6 JULY 2020 Consultation on draft Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on customer due diligence and ML/TF risk factors
Public hearing 15/05/2020 - 14:00 - 15/05/2020 - 16:00 Public hearing on draft revised ML/TF Risk Factors Guidelines
