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
Ticket collegati
| Tipo di collegamento | Ticket |
|---|---|
| is related to | Guidelines on risk based supervision (EBA/GL/2021/16) |
| is related to | English |
| is related to | Technical |
| is related to | Assignments |
| is related to | European Union |
| is related to | Financial Industry |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/