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CHAPTER 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_EBA Factsheet.pdf
Improving depositor protection for citizens in the EU_EBA Factsheet.pdf
MREL and Resolution Planning_EBA Factsheet.pdf
Coordinating financial education and literacy_EBA Factsheet.pdf
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.
BMIC COPAC SEC 2-2020 - Policy Expert on Depositor Protection.pdf
Eligibility grid - BMIC COPAC SEC 2-2020.docx
Management Board meeting – Final Minutes
EBA launches updated college collaboration platform
The European Banking Authority (EBA) launched an updated version of its online collaboration platform enabling the joint work and sharing of information between authorities involved in supervision and resolution of cross-border banking groups. Thanks to its enhanced functionalities, the updated college platform facilitates the operation of the colleges and ensures high security standards.