by AdrianaAMLP | Jul 9, 2026
The technical package implements new reporting requirements for third-country branches under the Capital Requirements Directive and supports AMLA’s risk assessment data collection exercise. The package provides updated data point models, validation rules and XBRL...
by AdrianaAMLP | Jun 30, 2026
The final amending guidelines update the EBA’s product oversight and governance framework for retail banking products with ESG features, following a 2025 consultation on greenwashing risks. They require manufacturers and distributors to ensure ESG-related features are...
by AdrianaAMLP | Jun 26, 2026
The consultation paper sets out a draft methodology for calculating fines under MiCA, aiming to ensure that penalties for issuers of significant asset-referenced tokens and e-money tokens are consistent, proportionate and transparent. While not an AML/CFT measure in...
by AdrianaAMLP | Jun 16, 2026
The 2025 Annual Report outlines the EBA’s work to simplify and strengthen the Single Rulebook, assess banking-sector resilience, improve supervisory convergence and advance more integrated, data-driven reporting. It also records the Authority’s growing...
by AdrianaAMLP | Jun 3, 2026
The ESAs’ first annual report on major ICT-related incidents under DORA covers 3,383 incidents reported across the EU financial sector in 2025, finding that risks are increasingly borderless and interconnected, although the direct impact on clients and transactions...
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