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Public Meeting 06/01/2023 - 13:00

Public hearing - Draft guidelines amending the ML/TF risk factors guidelines dedicated to the not-for-profit sector & Draft guidelines on effective management of ML/TF risks and access to financial services

Tuesday, 10 January, from 14:00 to 15:30 CET (virtual event)

Document

6 January 2023

Minutes 19 October BoS-BSG.pdf

Minutes

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Retail risk indicators

Document

5 January 2023

2022 12 31 PMR -2022 Jose Manuel Campa.pdf

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Document

5 January 2023

2022 12 31 PMR Francois-Louis Michaud.pdf

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Document

5 January 2023

Job shadowing internship.pdf

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Document

5 January 2023

Final minutes - 15 November 2022 MB .pdf

Minutes

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Invitation Meeting 05/01/2023 - 11:15

Training on regulatory framework for FRTB Internal model approach

Tuesday 31 January 2023 to 2 February 2023, at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZA

Document

4 January 2023

20221218 Call for advice MiCA FINAL.pdf

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Document

4 January 2023

20221218 CFA MiCA Cover letter.pdf

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Document

4 January 2023

transmission letter CfA - DORA.pdf

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Document

4 January 2023

ESAs technical advice - DORA.pdf

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