Regulatory Technical Standards on CCP to strengthen fight against financial crime

  • Status: Under consultation

These regulatory technical standards are designed to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. These draft RTS are part of the Joint Committee's work to establish consistent and effective risk-based supervisory practices across the EU.

Summary of document history

Previous versions Current version Ongoing review

Draft Regulatory Technical Standards on CCP to strengthen fight against financial crime (JC 2017 08)

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08)

(384.78 KB - PDF) Last update 26 June 2017

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