+Linji Gwida (EBA/GL/2025/05)
---+1. Obbligi ta’ konformità u ta’ rapportar
------+Status ta’ dawn il-linji gwida
---------+1. Dan id-dokument jinkludi l-linji gwida ma ħ ru ġ in skont l-Artikolu 16 tar-Regolament (UE) Nru …
---------+2. Il-Linji Gwida jipprovdu l-fehma tal-EBA dwar prattiki supervi ż orji xierqa fis-Sistema Ewropea …
------+Rekwi ż iti ta’ rapportar
---------+3. Skont l-Artikolu 16(3) tar-Regolament (UE) Nru 1093/2010, l-awtoritajiet kompetenti jridu …
---------+4. In-notifiki ji ġ u ppubblikati fuq is-sit web tal-EBA, f’konformità mal-Artikolu 16(3). 1 …
---+2. Destinatarji
------+5. Dawn il-linji gwida huma indirizzati (i) lill-awtoritajiet kompetenti kif iddefinit fil-punt (2) …
---+3. Implimentazzjoni
------+Data tal-applikazzjoni
---------+6. Dawn il-Linji Gwida japplikaw minn 04.05.2026. 2 Ir-Regolament (UE) 2023/1114 tal-Parlament …
---+4. Emendi
------+7. Linja Gwida EBA/GL/2022/04 hija emendata kif ġ ej:
------+8. Il-paragrafu 2 huwa sostitwit kif ġ ej: “5. Dawn il-Linji Gwida jikkon ċ ernaw il-valutazzjoni …
------+9. Il-paragrafu 3 huwa sostitwit kif ġ ej: “6. Dawn il-linji gwida japplikaw g ħ all-valutazzjoni …
------+10. Il-paragrafu 4 huwa sostitwit b’dan li ġ ej: “7. Dawn il-linji gwida huma indirizzati (i) …
------+11. Il-paragrafu 5 huwa sostitwit b’dan li ġ ej: “8. Sakemm ma jkunx spe ċ ifikat mod ie ħ or …
------+12. Il-paragrafi 6 u 7 huma nnumerati mill- ġ did b ħ ala l-paragrafi 9 u 10 rispettivament.
------+13. Il-paragrafu 9 huwa sostitwit b’dan li ġ ej: “9. G ħ all-finijiet tal-applikazzjoni …
------+14. L-Anness huwa emendat kif ġ ej: a. In-nota f'qieg ħ il-pa ġ na 12 hija sostitwita b'dan li ġ …
------+action and Analysis Reports Cen- Laundering and Coun- AML Act Act
 English - European Union - Financial Industry -

Linji Gwida (EBA/GL/2025/05)

Linji Gwida (EBA/GL/2025/05)

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/third-country-equivalence-and-international-cooperation/guidelines-equivalence-confidentiality-and-professional-secrecy-regimes-third-country-authorities – PDF

1. Ħarsa ġenerali

,
1. Obbligi ta’ konformità u ta’ rapportar

1. Obbligi ta’ konformità u ta’ rapportar
2. Destinatarji

2. Destinatarji
3. Implimentazzjoni

3. Implimentazzjoni
4. Emendi

4. Emendi

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.