European Banking Authority Regulation · 32010R1093 · every version of this act · on EUR-Lex (external, EUR-Lex)
2 changes recorded across 2 versions, newest first.
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Amended by Regulation (EU) 2024/1620 32024R1620 on EUR-Lex (external, EUR-Lex)
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Amended by Regulation (EU) 2019/2175 32019R2175 on EUR-Lex (external, EUR-Lex)
Applies from: not readable (an inserted provision states its own application date only in prose) why
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Article 9a is an entirely new provision that establishes special tasks for the Authority related to preventing and countering money laundering and terrorist financing, covering information collection and coordination with competent authorities and FIUs, a central database, risk assessments, cross-border cooperation with third countries, and the establishment of a permanent internal committee on anti-money-laundering and countering terrorist financing.
It also sets out mandates for the Authority to develop draft regulatory technical standards by 31 December 2020 on the definition and reporting of weaknesses and on the analysis and sharing of information, along with rules on committee composition, voting, and interaction with the other European Supervisory Authorities on certain draft decisions.
Cited: Art. 9a, v2 (external, EUR-Lex)
v1 is the previous version, v2 this one.
Text from EUR-Lex, on this version's page