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The ESAs acknowledge the European Commission's amendments to the technical standard on subcontracting under the Digital Operational Resilience Act
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued an Opinion on the European Commission’s (EC) rejection of the draft Regulatory Technical Standard (RTS) on subcontracting.
Guidelines on the remuneration benchmarking exercise EBA-GL-2012-04
Consultation Paper on Response to Call for Advice new AMLA mandates
EBA GL 2024 15 - Guidelines on internal policies to ensure restrictive measures under Regulation (EU) 2023 1113
Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations
The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package
The European Banking Authority (EBA) launched today a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards will be central to the EU’s new AML/CFT regime and will shape how institutions and supervisors will comply with their AML/CFT obligations under the new AML/CFT package. The consultation runs until 6 June 2025.
Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
Article 5a
Definitions specific to crypto-assetsDiscussion on a possible Delegated Act specifying the method for the determination of fees for to be paid by financial and non-financial counterparties requiring the validation of pro forma models
The EBA consults on fees to validate pro forma models under the European Market Infrastructure Regulation
The European Banking Authority (EBA) launched today a public consultation on fees to be paid by financial and non-financial counterparties requiring the validation of pro forma models under the European Market Infrastructure Regulation (EMIR). The consultation runs until 7 April 2025.