Consultation papers

Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)

Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)

Draft Recommendation on outsourcing to Cloud Service (EBA-CP-2017-06)

Consultation Paper on the draft RTS on simplified obligations (EBA-CP-2017-05)

Consultation Paper on the security measures for operational and security risks of payment services under PSD2 (EBA-CP-2017-04)

Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)

Consultation Paper on recommendation on coverage of entities in group recovery plans

Consultation Paper on draft RTS on the specification of the nature, severity and duration of an economic downturn (EBA-CP-2017-02)

Consultation Paper on Guidelines on complaints procedures under PSD2 (EBA-CP-2017-01)

Consultation Paper on RTS on CCP to strengthen fight against financial crime (JC-2017-08)

Consultation Paper on Guidelines on supervision of significant branches (EBA-CP-2016-24)

Consultation Paper on the Guidelines on Major Incidents Reporting under PSD2 (EBA-CP-2016-23)

Consultation Paper on amending ITS on AMM (EBA-CP-2016-22)

EBA-CP-2016-20 (Consultation Paper on ITS amending Implementing Regulation (EU) No 680/2014 with regard to operational risk and sovereign exposures).pdf