EBA issues new Guidelines to tackle 'unwarranted' de-risking

The European Banking Authority (EBA) issued on 31 March Guidelines to tackle

Euro Area Policies: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Euro Area; IMF Country Report No. 23/264 in: IMF Staff Country Reports Volume 2023 Issue 264 (2023)

Event highlights: Roundtable on AML/CFT developments in the EU and globally

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EBA issues new Guidelines to tackle 'unwarranted' de-risking

EU Financial Services

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The EBA takes steps to address 'de-risking' practices

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María Mateos Junquera, CAMS, CESCOM on LinkedIn: #moneycorp