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Circulars ASP
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Circulars ASP

03 Oct. 2022
C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)
03 Oct. 2022
C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission
19 Aug. 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
01 Jul. 2022
C522 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2022 Submission
30 Jun. 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
15 Jun. 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
02 Jun. 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
10 May. 2022
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
15 Apr. 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
12 Apr. 2022
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
29 Mar. 2022
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
29 Mar. 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
25 Feb. 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
30 Dec. 2021
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
22 Dec. 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
21 Dec. 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
24 Nov. 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
21 Oct. 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
30 Sep. 2021
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
11 Aug. 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
05 Aug. 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
01 Jul. 2021
C454 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2021 Submission
10 May. 2021
C446 ASPs regarding RBS-F – Electronic Submission of 2020 Information
21 Apr. 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 Apr. 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
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