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ESAs publish official translations of final Guidelines on risk-based supervision under the Fourth Anti Money Laundering (AML) Directive
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today 22 language versions of the final Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849 on preventing the use of the financial system for money laundering or terrorist financing (Fourth Anti Money Laundering (AML) Directive).
Guidelines on risk based supervision
Public hearing on RTS on economic downturn 04 April 2017.pdf
Presentation
Guidelines on the treatment of shareholders in bail-in (EBA-GL-2017-04).pdf
Guidelines on the treatment of shareholders in bail-in (EBA-GL-2017-04)
Guidelines on the rate of conversion of debt to equity in bail-in (EBA-GL-2017-03).pdf
Guidelines on the rate of conversion of debt to equity in bail-in (EBA-GL-2017-03)
Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16).pdf
Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)
Guidelines on the interrelationship BRRD_CRR (EBA-GL-2017-02).pdf
Guidelines on the interrelationship BRRD_CRR (EBA-GL-2017-02)
ESAs consult on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines that set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area. This is essential to ensure the consistent application of AML/CFT law, which not only strengthens the European Union’s AML/CFT regime but is also a prerequisite for the smooth and efficient functioning of payment systems. The consultation runs until 5 June 2017.
EBA provides guidance on bail-in under the BRRD
The European Banking Authority (EBA) issued today three sets of final Guidelines on bail-in under the Bank Recovery and Resolution Directive (BRRD). These Guidelines complement existing regulation and guidance to facilitate the use of the bail-in power as a way of absorbing losses and recapitalising banks in resolution. In particular the Guidelines clarify how valuation information should help determine the terms of bail-in.
Public hearing on RTS on economic downturn
2017 CALENDAR - EBA Public Holidays.pdf
EBA public holidays in 2017