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

Consultation on RTS on CCP to strengthen fight against financial crime

  • Status: Closed
  • Deadline: 5 MAY 2017
Documents
Consultation Paper on RTS on CCP to strengthen fight against financial crime (JC-2017-08)

(257.01 KB - PDF) Last update 10 February 2017

BSG response to Consultation Paper on the RTS on CCPs (JC-2017-08) - 05 May 2017

(492.3 KB - PDF) Last update 10 May 2017

Responses

The form is now closed.

Public hearings

Public hearing on RTS on CCP to strengthen fight against financial crime

Press contacts

Franca Rosa Congiu