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 | Oct 18, 2021
The EBA, EIOPA and ESMA published their individual reports on the supervisory independence of competent authorities (CAs) in their sectors. The reports highlight that the independence of CAs is multi-faceted and dependent on a number of legal, institutional,...
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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