Search
237 results
JC 2023 17 Joint ESAs Supervisory Independence criteria.pdf
Joint ESAs supervisory independence criteria
31-12-2022 List of TCGs with IPU(s) and TCBs.xlsx
List of third country groups with IPUs and third country branches
2023 10 04 EBA letter to IASB on PiR IFRS 9 impairment.pdf
EBA advice on MICAR CfA on significance criteria and supervisory fees.pdf
EBA advice on MICAR CfA on significance criteria and supervisory fees
EBA guidance on compilation of IMF-FSI.pdf
EBA guidance on compilation of IMF-FSI
EBA IMF FSIs mapping to EBA data.xlsx
EBA IMF FSIs mapping to EBA data (xlsx)
Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens.pdf
Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens
AML/CFT Newsletter - Issue 10
2022 OSII list.xlsx
List of O-SIIs 2022
Instructions for revised templates for reporting of deposits under Russia and Belarus sanctions.pdf
Instructions for revised templates for reporting of deposits under Russia and Belarus sanctions
Revised templates for reporting of deposits under Russia and Belarus sanctions.xlsx
Revised templates for reporting of deposits under Russia and Belarus sanctions [xlsx]
EBA Signposting Tool.xlsm
Signposting tool [xlsm]
ESAs_ECB Joint Statement on disclosures for securitisations.pdf
Joint ESAs-ECB Statement on disclosure on climate change for structured finance products
2023 01 23 Letter to Quinn Emanuel Urquhart & Sullivan UK LLP on DNB Discos.pdf
Letter to Quinn Emanuel Urquhart & Sullivan UK LLP on DNB Discos
Updated CET1 list Q4 2022.xlsx
Updated CET1 list Q4 2022
AML/CFT Newsletter - Issue 9
ESAs Call for evidence on Greenwashing.pdf
ESAs Call for evidence on better understanding greenwashing
EBA statement in the context of COP27.pdf
EBA statement in the context of COP27
Call for Input.pdf
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes