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…
by AdrianaAMLP | May 5, 2022
EBA sees progress in the implementation of the supervisory review and evaluation process and of the supervisory priorities but flags some areas for improvement. The report summarises i) how the EBA pursued supervisory convergence in 2021…
by AdrianaAMLP | May 3, 2022
The Guidelines to allow for a wider scope of the assessment, i.e. to include all relevant provisions in the CRD, PSD2, BRRD and AMLD, as applicable to the specific third country authorities); a wider purpose, i.e. to support cooperation arrangements and...
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