EBA adopts guidelines on the role and responsibilities of the AML/CFT Compliance Officer

21 June 2022

Compliance AML EMEA

EU Securitisation – Final risk retention RTS

25 April 2022

Securitisation EMEA

EBA calls on financial institutions to ensure sanctions compliance

22 March 2022

Sanctions EMEA

AIMA responds to EBA’s draft RTS on Pillar 2 add-ons under IFD

22 February 2022

IFR/IFD EMEA

AIMA responds to EBA's RTS on Pillar 2 add-ons under IFD

18 February 2022

IFR/IFD EMEA

EBA consults on outstanding IFD remuneration mandates

01 February 2022

Remuneration IFR/IFD

EBA publishes final report on an integrated reporting system

11 January 2022

Reporting

EBA consults on liquidity requirements for investment firms

13 December 2021

IFR/IFD

EBA proposes draft guidelines on the use of remote customer onboarding solutions

13 December 2021

AML CDD EMEA