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EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020).pdf
EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020)
Board of Supervisors meeting
PT - Luís Costa Ferreira CV_final_0.pdf
PT - Luis Costa Ferreira DINT_final_0.pdf
Public hearing on draft revised ML/TF Risk Factors Guidelines
EBA Call for advice_AML Regulation_ (002).pdf
Letter from John Berrigan, DG FISMA, regarding the Call for advice on defining the scope of application and the enacting terms of a Regulation to be adopted in the field of preventing anti-money laundering and terrorist financing of 03/03/2020
Presentation_Public hearing on draft revised ML-TF Risk Factors Guidelines.pptx
EBA-CP-2020-04 draft RTS on stay powers (art71a_BRRD).pdf
EBA AML Newsletter_Issue 1-.pdf
AML/CFT Newsletter
EBA consults on technical standards for contractual recognition of stay powers under the BRRD
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) for contractual recognition of stay powers laid down in the Bank Recovery and Resolution Directive (BRRD). These RTS support the effective application of temporary restrictions on early termination rights (resolution stays) in relation to financial contracts governed by the law of a third country. These standards are the first EBA mandate stemming from the revised BRRD and aim at promoting the effective application of recovery and resolution powers to banks and banking groups and to foster convergence of practices between relevant authorities and institutions across the EU. The consultation runs until 15 August 2020.