EBA issues new Guidelines to tackle 'unwarranted' de-risking

The European Banking Authority (EBA) issued on 31 March Guidelines to tackle

Detrimental Impact of Unwarranted De-Risking - FinanceMalta

Keyword:additional capital requirements - FasterCapital

Alexis Daniel C. on LinkedIn: EBA issues Guidelines to challenge unwarranted de-risking and safeguard…

FINTRAIL FinCrime Spotlight EBA ML/ TF Guidelines to tackle unwarranted de -risking

Event highlights: Roundtable on AML/CFT developments in the EU and globally

2. Background and rationale, Final report - Guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs (EBA/GL/2020/05)

Comparability of Basel risk weights in the EU banking sector is questionable

Financial crime: key compliance updates (31 Mar – 12 Apr) - Lexology Pro

María Mateos Junquera, CAMS, CESCOM on LinkedIn: #moneycorp

The (r)evolution in the regulatory and supervisory framework resulting from the crisis

Anti-Money Laundering Europe (AME) (@EU_AML) / X

Euro Area Policies: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Euro Area; IMF Country Report No. 23/264 in: IMF Staff Country Reports Volume 2023 Issue 264 (2023)

June 23 - fighting ML & TF, PDF, Money Laundering

What the EBA Guidelines mean for Supplier Risk Management

Euro Area Policies: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Euro Area; IMF Country Report No. 23/264 in: IMF Staff Country Reports Volume 2023 Issue 264 (2023)