by AdrianaAMLP | Dec 18, 2021
The RTS on a central database on (AML/CFT) in the EU specify the definition and the materiality of weaknesses identified by competent authorities, the type of information collected, and how such information will be communicated to the EBA…
by AdrianaAMLP | Dec 17, 2021
The EBA’s findings suggest that de-risking has a detrimental impact on the achievement of EU’s objectives, in particular in relation to fighting financial crime effectively and promoting financial inclusion, competition and stability in the single market.
by AdrianaAMLP | Dec 16, 2021
The Guidelines set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and procedures. The EBA decided to...
by AdrianaAMLP | Jul 26, 2021
The EBA launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities…
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