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ARTICLE · 05 FEBRUARY 2020

Key Regulatory Developments In The EU (January 31, 2020)

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The three European Supervisory Authorities (ESAs) published joint guidelines on cooperation and information exchange, establishing colleges of anti-money laundering...

European UnionFinance and Banking
Source/Date Brief description

ESAs
16/12/2019

Final JC guidelines on cooperation and information exchange for AML CFT supervisory purposes

The three European Supervisory Authorities (ESAs) published joint guidelines on cooperation and information exchange, establishing colleges of anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors for the first time in the EU to ensure effective cooperation and information exchange between competent authorities.

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BCBS
16/12/2019

Launch of the consolidated Basel Framework

The Basel Committee on Banking Supervision has launched its consolidated Basel Framework.

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