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 6, 2022
Only businesses registered for supervision by HMRC will appear. The name a business is registered under may be different from the name you’re familiar with if, e.g., they’re included under the registration of another business…
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 4, 2022
Under the new rules, Europol will be able to pursue research and innovation projects, process large datasets, and help national authorities screen foreign direct investment in security-related cases. EU Data Protection Supervisor will oversee Europol’s data...
by AdrianaAMLP | Apr 29, 2022
The objective of this report is to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate risks arising from climate change and, in particular, to promote consistent approaches across sectors and...
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