AML/CFT Newsletter - Issue 11

EBA AML/CFT Newsletter Issue 11 covers 2023 progress in anti-money laundering and counter-terrorism financing supervision, including assessments of competent authorities, risk mitigation guidance, updated NPO guidelines, college cooperation improvements, and sector-specific compliance discussions with payment institutions.

Ex ante notice refurbishment works

European Banking Authority (EBA) announces a negotiated procurement procedure for refurbishing its office in Paris (La Défense) to create a sustainable, collaborative workspace by September 2024, with a budget of €425,000.

EBA 2024 Staffing plan

EBA 2024 staffing plan – outlines authorized personnel allocations, including permanent and temporary posts, contract agents, and seconded experts, to support regulatory tasks under MiCAR, DORA, and SDFA frameworks.

EBA 2024 budget

European Banking Authority (EBA) 2024 budget – outlines revenue sources (EU contributions, national authorities, fees) and expenditure (staff costs, operations) under Regulation (EU) No 1093/2010, with comparisons to 2022-2023 figures.

Single Programming Document 2024-2026 (final)

European Banking Authority’s final Single Programming Document 2024-2026 outlines strategic priorities, work programmes, and resource allocation to strengthen the EU Single Rulebook, financial stability, regulatory reporting, DORA oversight, MiCAR supervision, and innovation while addressing AML/CFT and consumer protection.

Reserve lists extended to 31-12-2024

European Banking Authority extends reserve lists of temporary and contract staff positions until 31 December 2024, covering roles in policy, AML, statistics, IT, HR, and sustainable finance across EBA departments.

PMR-Q3 2023

EBA Q3 2023 report on stakeholder meetings covering climate risk modeling, ESG stress testing, capital requirements, green loans, indirect clearing, and consumer access to financial services with banks, consultancies, and regulators.

PMR-Q2 2023

EBA report on Q2 2023 stakeholder meetings covering prudential regulation, capital requirements, IRRBB reporting, CRRIII mandates, integrated reporting, and digital finance discussions with banks, associations, and regulators.

List of Financial Conglomerates 2023

European Banking Authority 2023 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities responsible for supplementary supervision.