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The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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Public hearing on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs

Public hearing on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs

Public hearing
07/07/2021 - 10:00 - 07/07/2021 - 12:00

Registration link

Deadline for registration is 5 July 2021 at 16:00 CEST

Documents

Presentation

(718.03 KB - PDF) Last update 7 July 2021

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Consultation 27 AUGUST 2021

Consultation on draft Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Guidelines Final and translated into the EU official languages

Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

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EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.

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