The Joint Committee of the three European Supervisory Authorities (EBA, ESMA and EIOPA) has today published two reports on the implementation of the third Money Laundering Directive [2005/60/EC] (3MLD).
The European Banking Authority (EBA) has adopted an Opinion in response to the consultation published by the European Commission on 5th October 2012 regarding a possible framework for the recovery and resolution of non-bank financial institutions.
The European Central Bank (ECB) and the European Banking Authority (EBA) have today published a second version of the classification system between their respective reporting frameworks.
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