by AdrianaAMLP | Jul 5, 2022
European Parliament proposes to broaden the scope of ML powers entrusted to the European Banking Authority. The objectives are to maintain financial stability in the EU and to guarantee the integrity, efficiency and effective functioning of the banking...
by AdrianaAMLP | Jul 1, 2022
EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…
by AdrianaAMLP | Jun 15, 2022
EBA published its Annual Report describing its activities and achievements in 2021 and also includes the strategic priorities for 2022 which include the review of the stress-testing framework, the implementation of the mandates in the area of AML/CFT, financial...
by AdrianaAMLP | Jun 14, 2022
The Guidelines specify that credit or FIs should appoint one member of their management body who will ultimately be responsible for the implementation of the AML/CFT obligations, and clarify the tasks and functions of that person, describing the roles &...
by AdrianaAMLP | May 10, 2022
EBA has designed an efficient framework for reporting of deposits subject to Russian and Belarusian economic sanctions with the aim to promote a convergent approach and to reduce any associated reporting costs, especially for cross-border banks…
Recent Comments