EBA | AMLP Forum

EBA publishes final guidelines on ESG risk management, requiring institutions to identify, measure, manage, and monitor risks, and prepare plans to address financial risks from ESG factors

by Jyotsna Bucktowar | Jan 9, 2025

Institutions must develop plans that align with EU transition efforts. They are set to apply from 11 January 2026 for most institutions with an extended deadline for smaller entities. They complement other sustainable finance actions outlined by the EBA. These...

EBA consults on draft standards for prudential treatment of crypto asset exposures, aiming to harmonise capital requirements across EU FIs, ensuring alignment with Basel standards

by AdrianaAMLP | Jan 8, 2025

The European Banking Authority has issued a consultation on the draft regulatory technical standards regarding the calculation and aggregation of crypto exposure values under Article 501d(5) of the CRR. This includes guidelines for financial institutions to calculate...

EBA’s Final review of EU banks’ efforts against ML/TF notes significant progress in risk-based supervision

by AdrianaAMLP | Dec 17, 2024

The Report highlights good practices, for example in relation to cooperation and risk assessments, which reflect the positive changes in supervisory approaches. Nonetheless, the EBA continued to find weaknesses in competent authorities’ risk assessment methodologies...

EBA finds that colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed

by AdrianaAMLP | Dec 16, 2024

In its fourth Report on the functioning of AML/CFT colleges, the EBA highlights continued improvements in 2023 but identifying key areas needing further progress.

ESA issues Guidelines to standardise Crypto-Asset classification under MiCAR, aiming to enhance consistency, consumer protection, and preventing regulatory arbitrage, effective March 2025

by AdrianaAMLP | Dec 13, 2024

The Guidelines require market participants to submit a legal opinion with the white paper for asset-referenced tokens (ARTs) clarifying that the crypto-asset is not an electronic money token (EMT) or excluded from MiCAR. Similarly, for crypto-assets not classified as...

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EBA publishes final guidelines on ESG risk management, requiring institutions to identify, measure, manage, and monitor risks, and prepare plans to address financial risks from ESG factors

EBA consults on draft standards for prudential treatment of crypto asset exposures, aiming to harmonise capital requirements across EU FIs, ensuring alignment with Basel standards

EBA’s Final review of EU banks’ efforts against ML/TF notes significant progress in risk-based supervision

EBA finds that colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed

ESA issues Guidelines to standardise Crypto-Asset classification under MiCAR, aiming to enhance consistency, consumer protection, and preventing regulatory arbitrage, effective March 2025

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