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.
10 Q&As matching current filters · page 1 of 1
Identifying the customer of a collecting PSP
Directive (EU) 2015/849 (AMLD) · Art. 3
Answered 2023-12-22
Identifying the customer of a PISP
Directive (EU) 2015/849 (AMLD) · Art. 3
Answered 2023-12-22
PISP obligations to conduct CDD
Directive (EU) 2015/849 (AMLD) · Art. 11
Answered 2023-03-17
Establishment and appointment of a CCP
Directive (EU) 2015/849 (AMLD) · Art. 45
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
Answered 2023-02-10
Customer data transfer to Member States for the purpose of supervision
Directive (EU) 2015/849 (AMLD) · Art. 45
Answered 2020-10-23
Disclosure of information within the group related to suspicious activity reports (SARs) to the competent authorities
Directive (EU) 2015/849 (AMLD) · Art. 45
Answered 2020-10-23
Retroactivity concerning customer consent for data sharing and processing
Directive (EU) 2015/849 (AMLD) · Art. 45
Answered 2020-10-23
Entities conducting limited financial activity which qualify for exemptions from AMLD4
Directive (EU) 2015/849 (AMLD) · Art. Article 2(3) 4AMLD
Submitted 2025-04-02
Extent of real time transaction monitoring expected when executing and processing payments.
Directive (EU) 2015/849 (AMLD) · Art. 13
Submitted 2023-02-20
Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.