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Annotated Table Layout 310-P1-IF 3.1.xlsx
Full taxonomy and supported documents 3.1.phase1_.zip
Taxonomy Packages 3.1.phase1_.zip
Sample instances.zip
DPM Query Tool_v3_1_Ph1.zip
DPM Query Tool_v3_0_Phase2.zip
EBA Filing Rules (xBRL_XML and xBRL_CSV).zip
Public hearing - Discussion paper on Integrated Reporting.pdf
Presentation
2021 04 30 PMR -2021 Jose Manuel Campa.pdf
AML/CFT Newsletter - Issue 4
RTS on disclosure of Investment policy by investment firms.pdf
Presentation
Consultation Paper RTS AMLCFT central database.pdf
Consultation Paper on draft RTS AMLCFT central database
Jose Manuel Campa speech at BCBS-BSCEE-FSI Europe High-level meeting on banking supervision.pdf
Speech
Summary draft DPIA AMLCFT CDB.pdf
Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT