Search

2 results

Document

14 November 2024

Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures

EBA final guidelines (2024) establish EU-wide standards for financial institutions, payment service providers, and crypto-asset service providers to implement internal policies, procedures, and controls ensuring compliance with Union and national restrictive measures under Regulation (EU) 2023/1113.

Download document View press release

Press Release 14 November 2024

The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions

The European Banking Authority (EBA) today published two sets of final Guidelines that, for the first time, set common EU standards on the governance arrangements and the policies, procedures and controls financial institutions should have in place to be able to comply with Union and national restrictive measures.

Organisation and governance

Legal and policy framework

Careers

Supervisory convergence

Direct supervision and oversight

Information for consumers

Ad hoc activities

Risk analysis

Pillar 3 data hub

Reporting

Data

Publications

Media centre

Search

Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures

The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions