JC 2022 12 - Updated supervisory statement on the application of the SFDR.pdf
Updated Joint ESA Supervisory Statement on the application of the Sustainable Finance Disclosure Regulation
2022 03 24 Letter to EC and EP co-legislators re AMLCFT legislative package.pdf
European Banking Authority letter to EU co-legislators on the 2021 AML/CFT legislative package, highlighting expert recommendations for supervisory cooperation, direct supervision criteria for the new Anti-Money Laundering Authority (AMLA), and consistency across financial crime frameworks.
BSG own-initiative paper on non-bank lending
BSG own-initiative paper on non-bank lending
EBA list of institutions for the purpose of supervisory benchmarking (2022 Update).xlsx
EBA list of institutions for the purpose of supervisory benchmarking (2022 Update) [xlsx]
Report on CAs approaches to AML CFT supervision.pdf
Report on competent authorities' approaches to AML CFT supervision of banks
2022 03 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s March 2022 public meeting register detailing discussions with BNP Paribas, EBRD, and Western Union on digital finance, regulatory alignment in Albania and Ukraine, AML enforcement, financial crime, and compliance challenges.
Final Report on draft RTS on PD and LGD under the internal default risk model.pdf
Final Report on draft RTS on PD and LGD under the internal default risk model
List of written procedures and their voting results from 28 October to 08 December 2021.pdf
List of written procedures launched between 28 October 2021 and 8 December 2021 and their voting results