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Session 6 - Paper 2 - Physical Discussion Francesco Vallascas.pptx
Session 4 - Paper 1 - Online Presentation Ru Xie.pdf
Session 4 - Paper 1 - Physical Discussion Simone Casellina.pptx
Session 4 - Paper 2 - Physical Discussion Irem Erten.pdf
Session 4 - Paper 2 - Physical Presentation Tarik Roukny.pdf
Session 4 - Paper 3 - Online Discussion Tiago Pinheiro.pdf
Session 4 - Paper 3 - Online Presentation Toni Ahnert.pdf
Session 5 - Paper 1 - Online Presentation Daniel Rabetti.pptx
Key note Speech Jose Luis Peydro DAY 2.pdf
Key note Speech Cornelia Holthausen DAY 1.pdf
EBA publishes guidelines on remote customer onboarding
The European Banking Authority (EBA) today published its final Guidelines on the use of remote customer onboarding solutions. These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s data protection framework. The Guidelines apply to all credit and financial institutions that are within the scope of the Anti-money Laundering Directive (AMLD).
EBA Call for Advice Green Loans and Mortgages_Clean.pdf
Cover letter_EBA mandate on green loans_14112022.pdf
Guidelines on the use of Remote Customer Onboarding Solutions.pdf
Guidelines on the use of remote customer onboarding solutions
EBA GL 2022 10 - GLs on the criteria for the exemption of investment firms from liquidity requirements.xlsx
José Manuel Campa interview with Il Sole 24 Ore: Banks are well capitalised, but they need to get ready for the worst
JC 2022 42 - Final Report on SFDR amendments for nuclear and gas activities.docx
Final Report on draft RTS regarding fossil gas and nuclear energy investments (Word)