Factsheets

EBA AML/CFT Newsletter Issue 8 – covers updates on guidelines for AML/CFT compliance officers, EuReCA database findings, training for life insurance supervisors, PSD2 review proposals, and a joint report on license withdrawals for AML/CFT breaches, alongside 2021 achievements and 2022 priorities.

Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021

EBA Chairperson Jose Manuel Campa’s public meeting register for August 1–15, 2022, reporting no disclosed meetings as part of transparency requirements under EU banking supervision.

EBA and Europlaza guidelines on COVID-19 measures as of November 2022 – outlines relaxed travel requirements for France, updated mask recommendations in public spaces and EBA premises, and alignment with French Government health policies.

EBA vacancy notice for a Bank Sector Analyst (Seconded National Expert) in Paris, focusing on risk assessment, EU-wide stress testing, macroprudential analysis, and banking sector vulnerabilities, with applications extended to 15 September 2022.

European Banking Authority (EBA) vacancy notice for a Seconded National Expert in ICT or cybersecurity to support development of technical standards, guidelines, and the Digital Operational Resilience Act oversight framework, with applications extended to 15 September 2022.

EBA and ESMA final report outlining good supervisory practices for reducing mechanistic reliance on credit ratings by financial institutions, covering governance, alternative risk assessment methods, proportionality, and sector-specific guidelines under EU sectoral legislation.

European Supervisory Authorities (ESAs) report on the 2018 monitoring exercise assessing automation in financial advice, covering risks, regulatory challenges, and sectoral developments under MiFID, IDD, and GDPR frameworks.

EBA, EIOPA, and ESMA joint guidelines outlining key features of risk-based supervision for anti-money laundering and counter-terrorism financing, including supervisory measures and compliance reporting requirements under EU financial regulations.

EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in fund transfers, aiming to prevent terrorist financing and money laundering risks.

EBA, EIOPA, and ESMA joint guidelines on risk factors under AML/CFT Directive (EU) 2015/849 – outlining risk assessment criteria and customer due diligence measures for credit and financial institutions to combat money laundering and terrorist financing.

EBA guidelines outlining risk factors for credit and financial institutions to assess money laundering and terrorist financing risks in business relationships and transactions under Directive (EU) 2015/849, including simplified and enhanced customer due diligence measures.

EBA guidelines on risk factors under Directive (EU) 2015/849 outlining risk-based customer due diligence measures for credit and financial institutions to assess money laundering and terrorist financing risks in business relationships and transactions.

EBA-Leitlinien zu Risikofaktoren unter Richtlinie (EU) 2015/849 – definieren Kriterien für Kredit- und Finanzinstitute zur Bewertung von Geldwäsche- und Terrorismusfinanzierungsrisiken in Geschäftsbeziehungen und legen risikobasierte Sorgfaltspflichten fest.