2023 EBA Policy Research Workshop - Call for Papers.pdf
Call for Papers
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JC GL 2016 01 or JC GL 2017 27- CT Updated 2019 Consolidated ESA GLs on prudential assessment acquisitions.docx
Eligibility Grid - AD 6.pdf
Vacancy Notice OPER FP TA-140-2023.pdf
Vacancy Notice DART STATS CA-34-2023.pdf
Eligibility Grid - FG IV.pdf
Ex-ante publicity - Communication Consultancy, Multimedia and Audiovisual production.pdf
Amending GLs to the RFGLs in relation to NPOs.pdf
Amending Guidelines on ML/TF risk factors
Guidelines on MLTF risk management and access to financial services.pdf
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
EBA issues Guidelines to challenge unwarranted de-risking and safeguard access to financial services to vulnerable customers
The European Banking Authority (EBA) published today new Guidelines to ensure that customers have access to the financial services they need to fully participate in society and that they are not denied this access on unsubstantiated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) grounds or without valid reason. These Guidelines will contribute to foster a common understanding by institutions and AML/CFT supervisors of effective money laundering and terrorist financing (ML/TF) risk management practices in situations where access by customers to financial products and services should be safeguarded, in particular for the most vulnerable ones.
PMR-Q4.pdf
EBA BS 2023 136 rev. 1 (Final minutes BoS meeting on 15 February 2023).pdf
Minutes
List of written procedures and their voting results from 08 December 2022 to 15 February 2023.pdf
List of written procedures and their voting results from 08 December 2022 to 15 February 2023
Art 7 EBA seat report request 2023_ (1).pdf
EBA BS 2023 146 (List of Largest Reporting Institutions 2023).xlsx
EBA BS 2023 147 (List of Largest Reporting Institutions 2023).pdf
Jose Manuel Campa speech at Handelsblatt Conference Banking Regulation.pdf
Keynote speech
CP on Guidelines amending Risk Based Supervision Guidelines.pdf
Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.