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20210726-Call-for-advice-on-PRIIPs-CFA.pdf
20210726-Call for advice on PRIIPs-cover note.pdf
Final Report on the draft ITS amending the ITS on Resolution Planning Reporting.pdf
Final Report on the draft ITS amending the ITS on resolution planning reporting
Annex I - Templates (tracked changes).xlsx
Annex I - Templates (tracked changes) (xls)
Annex I - Templates.xlsx
Annex I - Templates (xls)
Annex II - Instructions (tracked changes).pdf
Annex II - Instructions (tracked changes)
Annex II - Instructions.pdf
Annex II - Instructions
EBA publishes amended technical standards on resolution planning reporting
The European Banking Authority (EBA) published today draft implementing technical standards (ITS) amending the ITS on provision of information for the purpose of resolution plans (Implementing Regulation (EU) 2018/1624). The amendments are minimal and aim at re-aligning the standards with the provisions of the Bank Recovery and Resolution Directive (BRRD), following the changes to the minimum requirement for own funds and eligible liabilities (MREL) introduced in the revised BRRD2, as well as to remove some identified obstacles, at the technical level, that hamper compliance with the requirements specified in these ITS. The amended ITS are envisaged to apply for the first time with the reference date of 31 December 2021.
PRSP LILLAC TA 6-2021 Repl - Policy Expert_extended deadline.pdf
ICC CPC TA 7-2021 Repl - Policy Expert_extended deadline.pdf
CP GLs on AMLCFT compliance officer.pdf
Consultation paper on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
EBA consults on new Guidelines on the role of AML/CFT compliance officers
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers. The Guidelines also include provisions on the wider AML/CFT governance set-up, including at the level of the group. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive. This consultation runs until 2 November 2021.