European Banking Authority
The European Banking Authority writes technical standards and guidelines for EU banking, including on money laundering and digital operational resilience.
- Jurisdiction
- European Union
- Pages read
- 1
- Read
- Directly
- Regimes
- 3
What the Monitor reads, and what it keeps.
The Monitor reads EBA’s pages directly. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourceeba.europa.eu/publications-and-mediaChecked for anything new since the last readWatched
- RegimeEU Anti-Money Laundering Directives (4AMLD–6AMLD)Directive (EU) 2015/849, as amended6 controls
- RegimeEU AML Regulation (single rulebook)Regulation (EU) 2024/1624 — applies 10 July 20278 controls
- RegimeDORA — Digital Operational Resilience ActRegulation (EU) 2022/2554 — applies since 17 January 20258 controls