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7 April 2016 (EBA-2016-E-658) ANNEX to letter Central Bank of Hungary to Andrea Enria.pdf
7 April 2016 (EBA-2016-E-658) Central Bank of Hungary to Andrea Enria.pdf
EBA Public Meeting Register 18 04 2016.pdf
EBA Public Meeting Register 18 04 2016
2016 Public meetings - EBA ED - Adam Farkas - Q1.pdf
BSG meeting
Slides Public Hearing 15 April 2016 LR Report (3).pdf
Presentation
Public hearing on Leverage Ratio
Consultation on reporting financial information using GAAP
CONFIN TA 03 2016 Expert (Retail conduct supervision) - Eligibility grid.docx
CONFIN TA 03/2016 Repl Expert (Retail Conduct Supervision) - Eligibility grid
CONFIN TA 03 2016 Repl Expert _Retail Conduct Supervision_FINAL.pdf
CONFIN TA 03/2016 Repl Expert (Retail Conduct Supervision)
EBA MB 2016 019rev1 (Final Minutes MB 19 January 2016).pdf
EBA MB 2016 019rev1 (Final Minutes MB 19 January 2016)
Andrea Enria speech at Regent's University on BRRD
EBA-Op-2016-07 (Opinion on Customer Due Diligence on Asylum Seekers).pdf
Opinion on Customer Due Diligence on Asylum Seekers (EBA-Op-2016-07)
EBA-OP-2016-06 Report on Securitisation Risk Retention Due Diligence and Disclosure.pdf
Report on Securitisation Risk Retention Due Diligence and Disclosure (EBA-OP-2016-06)
EBA publishes Opinion on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories
The European Banking Authority (EBA) published today its Opinion setting out measures credit and financial institutions can take to comply with EU Anti- Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements when providing asylum seekers from higher-risk jurisdictions with access to basic financial products and services.
EBA publishes Report and recommends supervisory best practices on securitisation risk retention, due diligence and disclosure
The European Banking Authority (EBA) published today a Report analysing measures taken by Competent Authorities in 2014 to ensure compliance by institutions with securitisation risk retention, due diligence and disclosure requirements. Based on the EBA findings, the EBA has identified best practices, which will help Competent Authorities in their supervisory assessments of compliance of these requirements.
FMA decision.pdf
FMA decision
Letter of notification.pdf
Letter of notification
EBA Mandates PSD2.pdf
EBA Mandates PSD2