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EBA consults on policies, procedures and controls for EU restrictive measures

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Published on: 22 December 2023

Published by LNB News

LNB News 22/12/2023

Document Information

Issue Date: 22 December 2023

Published Date: 22 December 2023

Jurisdiction(s): Eire and European Union

Article summary

The European Banking Authority (EBA) is consulting on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. The guidelines seek to promote a common understanding among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive measures. Responses are sought by 25 March 2024.

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