43 résultats pour « EBA »
Date : Tags : , , , ,
The EBA published final draft ITS amending rules for internal model authorization under CRR, reflecting the EU Banking Package. Key changes include removing the use of internal models for operational risk (deleting AMA references) and updating references to supervisory college regulations. These ITS are based on CRR III amendments.
Lire la suite
Date : Tags : , , , , ,
The EBA launched a consultation on four draft Regulatory Technical Standards for the EU's new AML/CFT regime, running until June 6, 2025. The RTSs cover AMLA's supervision criteria, ML/TF risk assessment methodology, customer due diligence requirements, and sanctions/administrative measures. These standards aim to harmonize and strengthen AML/CFT compliance across the EU.
Lire la suite