Assignments added: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf) – 5 links

• Document: Guidelines on risk based supervision (https://www.eba.europa.eu/sites/default/files/2023-11/6fa613c3-54cd-4f21-a6bc-c3d775ce5545/EBA%20GL%20on%20RBA%20AML%20CFT_consolidated%20version.pdf)
• Version: 2024-12-30-2032380b5d-cdbf
• Project: EBA
• Import: #3367, 24.10.2026 12:28, eba

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

• Relates → Article 36 Guidelines [applied]
  EBA/GL/2021/16#p5
• Relates → Article 8 2 [applied]
  EBA/GL/2021/16#p31
• Relates → Article 12 2 [applied]
  EBA/GL/2021/16#p31
• Relates → Article 17 2 [applied]
  EBA/GL/2021/16#p31
• Relates → Article 21 2 [applied]
  EBA/GL/2021/16#p31

Linked Issues

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/