Search
26493 results
JC 2022 20 (ESA advice on PRIIPs Regulation).pdf
ESA advice on the review of the PRIIPs Regulation
EBA advice on the review of the macroprudential framework.pdf
EBA advice on the review of the macroprudential framework
Jose Manuel Campa’s keynote speech at the 8th Research Conference of the National Bank of the Republic of North Macedonia
EBA MoU with NYDFS October 2021.pdf
Memorandum of Understanding on cooperation and information exchange between the EBA and New York State Department of Financial Services
EBA statement on financial inclusion in relation to Ukraine.pdf
EBA statement on financial inclusion in the context of the invasion of Ukraine
EBA calls on financial institutions and supervisors to provide access to the EU’s financial system
The European Banking Authority (EBA) published today a statement addressed to both financial institutions and supervisors to ensure they make every effort to provide access for Ukrainian refugees to at least basic financial products and services. In the statement, the EBA sets out how its anti-money laundering and counter-terrorist financing (AML/CFT) guidelines apply in the current context, and how financial institutions can adapt their AML/CFT measures to provide a pragmatic and proportionate response to the compliance challenges they face. It also clarifies what financial institutions and supervisors can do to protect vulnerable persons from abuse by criminals and calls on financial institutions to ensure that compliance with the EU’s restrictive measures regime does not lead to unwarranted de-risking.
Notification of unavailability of deposits at Amsterdam Trade Bank N.V..pdf.pdf
Final minutes BoS conference call on 10 March 2022.pdf
Minutes
List of Institutions for the purpose of remuneration benchmarking.pdf
List of Institutions for the purpose of remuneration benchmarking