EU Financial Regulatory Q&A Database

Official Q&As published by EBA, ESMA, EIOPA and the ESA Joint Committee. Non-binding but treated as authoritative guidance by national competent authorities across the EU.

EBA 4,397ESMA 1,523EIOPA 2,635Joint Committee 256
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Final — published answer Archive — superseded (EBA only) Pending — awaiting answer Rejected — out of scope or duplicate
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8 Q&As matching current filters · page 1 of 1

Identifying the customer of a collecting PSP

Directive (EU) 2015/849 (AMLD) · Art. 3

EBA Final Q&A

Answered 2023-12-22

Identifying the customer of a PISP

Directive (EU) 2015/849 (AMLD) · Art. 3

EBA Final Q&A

Answered 2023-12-22

PISP obligations to conduct CDD

Directive (EU) 2015/849 (AMLD) · Art. 11

EBA Final Q&A

Answered 2023-03-17

Establishment and appointment of a CCP

Directive (EU) 2015/849 (AMLD) · Art. 45

EBA Final Q&A

Answered 2023-03-17

Clarification of the relationship between EBA's Guidelines on outsourcing arrangements and Section 4 of the Directive (EU) 2015/849 - AML

Directive (EU) 2015/849 (AMLD) · Art. 29

EBA Final Q&A

Answered 2023-02-10

Disclosure of information within the group related to suspicious activity reports (SARs) to the competent authorities

Directive (EU) 2015/849 (AMLD) · Art. 45

EBA Final Q&A

Answered 2020-10-23

Retroactivity concerning customer consent for data sharing and processing

Directive (EU) 2015/849 (AMLD) · Art. 45

EBA Final Q&A

Answered 2020-10-23

Customer data transfer to Member States for the purpose of supervision

Directive (EU) 2015/849 (AMLD) · Art. 45

EBA Final Q&A

Answered 2020-10-23

Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.

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