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C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
22 March 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 March 2023
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
05 January 2023
C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission
C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission
23 December 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)
C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)
03 October 2022
C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission
C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission
03 October 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C522 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2022 Submission
C522 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2022 Submission
01 July 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
02 June 2022
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
10 May 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
12 April 2022
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
29 March 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
C494 - Information on potential Russian Sanctions Evasion Attempts
29 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
25 February 2022
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
30 December 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
22 December 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
21 December 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
24 November 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
30 September 2021
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