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Your search for guidelines resulted in 13 hits
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EBA Guidelines (EBA/GL/2024/11) on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Travel rule Guidelines) – applicable from 30 December 2024 -
Risk management concerning mortgage bank operations -
European Securities and Markets Authority (ESMA) Guidelines on funds’ names using ESG or sustainability-related terms (ESMA34-1592494965-657) – applicable from 21 November 2024 -
EBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167 -
EBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167 -
European Securities and Markets Authority guidelines on the transfer of data between trade repositories - applicable from 29.4.2024 -
The EBA is inviting comments on Guidelines on information accompanying transfers of funds (incl. crypto-assets) (The Travel Rule Guidelines) – consultation period ends on 26 February 2024 -
EBA Guidelines on effective management of ML/TF risks when providing access to financial services – applicable as of 3 November 2023 -
Revision of EBA ML/TF Risk Factors Guidelines into force on 3 November 2023 -
Guidelines of the European Banking Authority (EBA) on a sectoral systemic risk buffer -
Amendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020 -
EBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisis -
EBA measures to mitigate the impacts of the COVID-19 pandemic