On Aug. 6, ITA CB issued table of ESA guidelines, recommendations.
ITA CB updated list of ESAs guidelines and recommendations and their status.
It features the latest compliance notification of Aug. 6, 2020 on EBA guidelines.
List is updated as and when needed with information on notifications to the ESAs.
Sep. 1, 2020 Updated Guidelines Status
On Sep. 1, 2020, ITA CB updated list of ESAs guidelines, recommendations and status.
ITA CB added guidelines on determination of weighted average maturity of tranches of securitisations, adopted by the EBA in May. 2020 following consultation, see #63370.
ITA CB intends to comply with guidelines, applicable to less significant banks and SIMs.
Sep. 10, 2020 Updated Guidelines Status
On Sep. 10, 2020, ITA CB updated list of ESAs guidelines, recommendations, status.
Sep. 23, 2020 Updated Guidelines Status
On Sep. 23, 2020, ITA CB updated list of ESAs guidelines, recommendations, status.
Oct. 2020 Updated Guidelines Status
On Oct. 26, 2020, ITA CB updated list of ESAs guidelines, recommendations, status.
Jul. 2021 Updated Compliance Table
On Jul. 13, 2021, ITA CB updated table with data on guidelines compliance status.
Jul. 20, 2020 Updated Table
On Jul. 20, 2021, ITA CB updated compliance table of guidelines, recommendations.
Oct. 4, 2021 Updated Table
On Oct. 4, 2021, ITA CB updated table with information and dates re EBA/GL/2021/02.
Table also includes the note, of the same date, explicitly mentioning ITA CB will comply with EBA guidelines on risk factors for customer due diligence as of Oct. 26, 2021.
Oct. 19, 2021 Updated Table
On Oct. 19, 2021, ITA CB updated compliance table with data re EBA/GL/2021/07.
Includes note of same date stating compliance will be effective as of Jan. 1, 2022.
Oct. 29, 2021 Updated Table
On Oct. 29, 2021, ITA CB updated compliance table with data re EBA/GL/2021/03.
Includes notes of same date and state compliance will be effective as of Jan. 1, 2022.
Dec. 16, 2021 Updated Table Data
On Dec. 16, 2021, ITA CB updated table data re EBA/GL/2021/09, EBA/GL/2020/05, EBA/GL/2017/16; includes notes of same date, compliance date i.e. Jan. 1, 2022.
The new information also covers EBA/GL/2021/04 and EBA/GL/2021/08 with notes and compliance dates set for Dec. 31, 2021 and Dec. 9, 2021, respectively.
Feb. 2022 Updated Table
On Feb. 10, 2022, ITA CB updated table re EBA/GL/2021/10 and EBA/GL/2021/11.
Includes notes of Feb. 8 and 10 with more details; entry into force on Feb. 14, 2022.
Nov. 25, 2022 Table Update
On Nov. 25, 2022, ITA CB issued updated table with data for EBA/GL/2022/05, EBA/GL/2019/04, EBA/GL/2022/01, EBA/GL/2018/06 and EBA/GL/2021/17.
Nov. 30, 2022 Table Update
On Nov. 30, 2022, ITA CB issued updated table with information for EBA/GL/2022/10.
Feb. 2023 Table Update
On Feb. 7, 2023, ITA CB issued updated table with data for several EBA guidelines.
On Jun. 20, 2024, ITA CB issued updated table on data for EBA/GL/2022/14, applicable from Jun. 18, 2024, specifying the criteria for the identification, and the assessment, management and mitigation of risk arising from potential changes in interest rates.
On Aug. 28, 2024, ITA CB updated list with note re compliance with EBA/GL/2024/01.
They amend Guidelines on risk factors for customer due diligence in AML/CFT field.
Note applies to recipients of Provisions on customer due diligence of Jul. 30, 2019.
Guidelines apply from Dec. 30, 2024, complement national framework on countering laundering, terrorist financing, apply to extent allowed by relevant laws, regulations.
It complements Note 15/2021, refer to AMLD arts 17, 18 paras 4, 5, 6, 19 bis, art 7, Title II, Chapter I DLgs 231/2007; recipients must make effort to comply with them.
