31. Other sources of information competent authorities should also consider include: a) the EBA’s …

Other sources of information competent authorities should also consider include:

• a) the EBA’s AML/CFT central database as referred to in Article 9a ( 1) and (3) of Regulation (EU) No 1093/2010, when the information is made available to the competent authority;
• b) colleges of prudential supervisors, set up in line with Article 51 or 116 of Directive (EU) 2019/878 and with the Commission Implementing Regulation (EU) 2016/99 of 16 October 2015 on the operational functioning of colleges of supervisors, and the Commission Delegated Regulation (EU) 2016/98 of 16 October 2015 on the general conditions for the functioning of colleges of supervisors, where established;
• c) industry bodies, including information gathered as part of public-private partnerships, if available, such as typologies and information on emerging risks;
• d) civil society such as corruption perception indices;
• e) international or supranational standard- setting bodies such as mutual evaluations of countries’ AML/CFT, anti-corruption and tax regimes;
• f) information from credible and reliable open sources, such as reports in reputable newspapers;
• g) reputable commercial organisations such as risk and intelligence reports;
• h) whistleblowing reports;
• i) information from academic institutions;
• j) external auditors’ report s in respect of the subject of assessment, where they are available;
•  A1
• k) outcomes of analysis of one or more advanced analytics tools; or
• l) notifications of repeatedly failing payment service providers or crypto-asset service providers submitted to the responsible competent authorities in accordance with Articles 8(2), 12(2), 17(2) and 21(2) of Regulation (EU) 2023/1113, to the extent that these providers fall within the competent autho rity’s supervisory scope .
•  O 4.2.3 Domestic risk factors

1. Pregled

1.1 Sklici

• Člen 8 2
• Člen 12 2
• Člen 17 2
• Člen 21 2

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

3. Povezani standardi

• 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.