Library

 

 

Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16)Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16)
PR on JC GLs to prevent terrorist financing and money laundering in electronic fund transfers - press releasePR on JC GLs to prevent terrorist financing and money laundering in electronic fund transfers - press release
JC Risk Report - Autumn 2017 (JC 2017 46)JC Risk Report - Autumn 2017 (JC 2017 46)
Press release on JC Report on risks and vulnerabilities in the EUPress release on JC Report on risks and vulnerabilities in the EU
JC 2017 45 (Letter to Commissioner Jourova on Supranational risks for ML and TF_24 July 2017)JC 2017 45 (Letter to Commissioner Jourova on Supranational risks for ML and TF_24 July 2017)
Letter from Commissioner Jourova on Supranational risks for ML and TF_9 August 2017_RedactedLetter from Commissioner Jourova on Supranational risks for ML and TF_9 August 2017_Redacted
Annex to letter (ESAs note on top up to temporary exemption from IFRS 9)Annex to letter (ESAs note on top up to temporary exemption from IFRS 9)
ESAs letter to Council (EFC) re follow-up to vote at ARC on IFRS 9ESAs letter to Council (EFC) re follow-up to vote at ARC on IFRS 9
ESAs letter to ECON Chair re follow-up to vote at ARC on IFRS 9ESAs letter to ECON Chair re follow-up to vote at ARC on IFRS 9
Summary of Comments on Consultation Paper (CP-17-002) on the PRIIPs with environmentalSummary of Comments on Consultation Paper (CP-17-002) on the PRIIPs with environmental
Joint Technical Advice on the PRIIPs with environmental or social objectivesJoint Technical Advice on the PRIIPs with environmental or social objectives
Consultation Paper on Revised Draft ITS Mapping CRR (JC 2017 31)Consultation Paper on Revised Draft ITS Mapping CRR (JC 2017 31)
Consultation Paper on Revised Draft ITS Mapping Solvency II (JC 2017 37)Consultation Paper on Revised Draft ITS Mapping Solvency II (JC 2017 37)
Questions and answers on the PRIIPs KIDQuestions and answers on the PRIIPs KID
Final Guidelines on Risk Factors (JC 2017 37)Final Guidelines on Risk Factors (JC 2017 37)