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Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens

EBA AML/CFT Newsletter Issue 10 covers updates on EuReCA database, guidelines for remote customer onboarding, risk-based supervision for crypto-asset service providers, tackling de-risking, and AML/CFT Q&As on outsourcing, PISPs, and central contact points.

List of O-SIIs 2022

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]

Signposting tool [xlsm]

Deposit Guarantee Schemes data

Joint ESAs-ECB Statement on disclosure on climate change for structured finance products

Letter to Quinn Emanuel Urquhart & Sullivan UK LLP on DNB Discos

Updated CET1 list Q4 2022

EBA AML/CFT Newsletter Issue 9 – updates on EuReCA’s first-year progress tracking money laundering and terrorist financing risks, new mandates under the revised Transfer of Funds Regulation (TFR), and the establishment of expert groups to guide crypto assets and sanctions compliance.

ESAs Call for evidence on better understanding greenwashing

EBA statement in the context of COP27

Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes

Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)

Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)

Peer review report on ICT risk assessment under the SREP

EBA response to the European Commission on the current level of margins and of excessive volatility in energy derivatives markets

EBA AML/CFT Newsletter Issue 8 – covers updates on guidelines for AML/CFT compliance officers, EuReCA database findings, training for life insurance supervisors, PSD2 review proposals, and a joint report on license withdrawals for AML/CFT breaches, alongside 2021 achievements and 2022 priorities.

Aggregated DGS data 2015-2021