Factsheets

Resolution Convergence Report 2023 - EREP

Board of Appeal Decision on Euroins VS EIOPA

Board of Appeal Decision in the appeal

Board of Appeal order for redaction

Consultation paper on draft RTS on extraordinary circumstances for continuing the use of an internal model

EBA guidance on compilation of IMF-FSI

EBA IMF FSIs mapping to EBA data (xlsx)

EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorism financing risk factors, introducing definitions for non-profit organisations and updating due diligence requirements for credit and financial institutions – applicable from November 2023.

EBA updates anti-money laundering and counter-terrorist financing guidelines (EBA/GL/2021/02) to refine risk assessment requirements for credit and financial institutions, focusing on non-profit organizations as customers, with compliance required from November 2023.

L'EBA révise ses orientations de 2021 sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (BC/FT) en intégrant des mesures spécifiques pour les organisations à but non lucratif (OBNL), applicables à partir de novembre 2023 sous la directive (UE) 2015/849.

EBA updates its 2021 anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2023/03), introducing risk assessment criteria for nonprofit organizations and requiring EU financial institutions to comply by November 2023.

EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing, introducing updated requirements for credit institutions and financial entities, including specific criteria for nonprofit organizations, applicable from November 2023.

EBA guidelines (EBA/GL/2023/03) amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing (ML/TF), introducing updated requirements for credit and financial institutions, including specific risk assessment criteria for non-profit organizations (NPOs), effective November 2023.

EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorist financing risk assessments, introducing specific requirements for non-profit organizations, effective November 2023, with reporting obligations for competent authorities.

EBA updates its 2021 anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2023/03), introducing stricter risk assessment requirements for credit and financial institutions, particularly regarding non-profit organizations, effective November 2023.