Factsheets

Letter from John Berrigan, DG FISMA, regarding the Call for advice on defining the scope of application and the enacting terms of a Regulation to be adopted in the field of preventing anti-money laundering and terrorist financing of 03/03/2020

AML/CFT Newsletter

EBA consults on draft Regulatory Technical Standards for contractual recognition of stay powers under Article 71a of the Bank Recovery and Resolution Directive (BRRD), outlining requirements for cross-border financial contracts.

EBA AML/CFT Newsletter Issue 1 covers updates on anti-money laundering and counter-terrorist financing efforts, including a report on dividend arbitrage schemes, COVID-19 risk mitigation, new AML/CFT Standing Committee, consultations on risk factors guidelines, and supervisory reviews under Directive (EU) 2015/849.

EBA Report on inquiry into Cum-Ex

Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

EBA guidelines (EBA/GL/2019/05) harmonizing funding plan definitions and reporting templates for credit institutions under the ESRB’s 2012 recommendation, ensuring compliance and supervisory consistency across EU banking sectors.

EBA guidelines establishing harmonized definitions and reporting templates for credit institutions' funding plans under the European Systemic Risk Board's 2012 recommendations, outlining compliance requirements and supervisory reporting under EU banking regulations (CRR/CRD IV).

EBA guidelines establishing harmonized definitions and templates for banks' funding plans under ESRB Recommendation (ESRB/2012/2), outlining compliance reporting requirements and coverage for major credit institutions under EU prudential regulations (CRR/CRD IV).

EBA guidelines establishing harmonized definitions and templates for funding plans of credit institutions under the European Systemic Risk Board’s 2012 recommendation, outlining reporting requirements and supervisory compliance under EU banking regulations (CRR/CRD IV).

EBA guidelines establishing harmonized definitions and reporting templates for funding plans of credit institutions under the 2012 ESRB recommendation, ensuring compliance with EU prudential regulations (CRR/CRD IV) and covering at least 75% of banking assets per member state.

EBA guidelines (EBA/GL/2019/05) harmonize definitions and reporting templates for credit institutions' funding plans under the European Systemic Risk Board’s 2012 recommendation, aligning with CRR (EU 575/2013) and supervisory practices.

EBA guidelines on harmonized definitions and templates for credit institutions' funding plans under the European Systemic Risk Board's 2012 recommendation, outlining reporting requirements, compliance obligations, and supervisory practices for EU banks.