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IFR further instruments and funds list (Q2 2021)

EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.

EBA Validation Rules

Joint ESA Supervisory Statement on the application of the Sustainable Finance Disclosure Regulation

EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.

EBA AML/CFT Newsletter Issue 2 covers responses to EU Commission consultations on AML/CFT framework reforms, de-risking impacts, FinCen and Luanda Leaks investigations, and the expansion of the EBA’s Q&A tool for Anti-Money Laundering Directive guidance.

EBA survey gathering banks' current practices and views on Pillar 3 disclosures for ESG risks under Article 449a CRR, informing technical standards and assessing alignment with EU Taxonomy, NFRD, and sustainable finance initiatives.

EBA privacy notice outlining data processing for its survey on ESG Pillar 3 disclosures under Article 449a CRR, detailing contact data handling, legal basis, retention period, and respondents' rights under EU data protection rules.

EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor

EBA Response to EU Commission’s consultation on Renewed Sustainable Finance Strategy

EBA’s answer to European Commission public consultation on NFRD

AML/CFT Newsletter

EBA AML/CFT Newsletter Issue 1 covers updates on anti-money laundering and counter-terrorist financing efforts, including a report on dividend arbitrage schemes, COVID-19 risk mitigation, new AML/CFT Standing Committee, consultations on risk factors guidelines, and supervisory reviews under Directive (EU) 2015/849.

European Banking Authority (EBA) report assessing EU deposit protection rules, proposing over 80 improvements to enhance clarity, funding transparency, cross-border repayments, and crisis management for depositors under the €100,000 guarantee scheme.

Valuation Handbook - Chapter on Management Information Systems

AML/CFT Factsheet

EBA Action plan on sustainable finance

Valuation Handbook for purposes of Resolution- Draft Chapter on Management Information Systems

Valuation Handbook