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Consultas Públicas

4 of 4 articles

Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers (submissions by 2 Nov.)

29 Jul. 2021

Consultation on draft RTS on criteria for the identification of shadow banking entities (submissions by 26 Oct.)

26 Jul. 2021

Consultation on amended ITS on currencies with constraints on the availability of liquid assets (submissions by 16 Oct.)

16 Jul. 2021

Consultation on draft Guidelines on the limited network exclusion under PSD2 (submissions by 15 Oct.)

15 Jul. 2021