2018 09 24 - Letter to Tiina Astola re FIAU compliance assessment.pdf
Letter to Tiina Astola re FIAU compliance assessment
Letter to Tiina Astola re FIAU compliance assessment
The European Banking Authority (EBA) issued today a Recommendation addressed to the Maltese Financial Intelligence Analysis Unit (FIAU) after establishing it had breached Union law in relation to its supervision of Pilatus Bank.
Vacancy notice
Eligibility criteria grid
The European Banking Authority (EBA) acknowledged today the adoption by the European Commission of the Implementing Act amending Regulation (EU) No 680/2014 (Implementing Technical Standards on Supervisory Reporting) with regard to the inclusion of prudent valuation into COREP as well as other amendments. The Implementing Act, which is based on the final draft ITS on supervisory reporting submitted by the EBA in April 2018, was adopted by the Commission on 9 October 2018 but its publication in the EU Official Journal is still pending. The amended requirements will apply as of 31 December 2018 (reporting framework v2.8).