EBA MB 2019 133 rev. 1 (Final minutes - MB 19 November 2019).pdf
EBA MB 2019 133 rev. 1 (Final minutes - MB 19 November 2019)
EBA MB 2019 133 rev. 1 (Final minutes - MB 19 November 2019)
2019 12 31 PMR Q4 -2019 Jose Manuel Campa
AML/CFT Factsheet
EBA report on competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism supervision of banks
JC 2019 87 CP on draft GL on MLTF risk factors
The EBA issued today a public consultation on revised money laundering and terrorist financing (ML/TF) risk factors Guidelines as part of a broader communication on AML/CFT issues. This update takes into account changes to the EU Anti Money Laundering and Counter Terrorism Financing (AML/CFT) legal framework and new ML/TF risks, including those identified by the EBA’s implementation reviews. These Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing, explained in the accompanying factsheet. The consultation runs until 5 May 2020.
The European Banking Authority (EBA) published today its first Report on competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision of banks. This publication is part of the EBA’s new role to lead, coordinate and monitor the fight against money laundering and terrorist financing (ML/TF) in all EU Member States, which is further explained in the accompanying factsheet.
The European Banking Authority (EBA) issued today an updated list of validation rules and XBRL taxonomy related to its Implementing Technical Standards (ITS) on supervisory reporting. This update aims to improve data quality issues for the reporting framework v 2.9.
DPM database (Updated 11 February 2020) [ZIP, 82643KB]
Taxonomy packages 2.9.1.1 (Updated 04 February 2019)
XBRL taxonomy files and supporting documentation (Updated 04 February 2020)
EBA Financial Education Conference_draft programme
EBA Financial Education Conference_practical info
The European Banking Authority (EBA) issued a new benchmarking report on diversity practices in credit institutions and investment firms analysing the development since its 2015 diversity benchmarking exercise. Based on data as of September 2018, still many institutions, 41.61% out of 834, have not adopted a diversity policy. The representation of women in management bodies is still relatively low and many institutions do not have a gender diverse board. The EBA calls on institutions and Member States to consider additional measures for promoting a more balanced representation of both genders and on competent authorities to ensure institutions’ compliance with the requirement to adopt diversity policies.
SGSB - ITS 2021 - Public hearing