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

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

A Paradox: “De-Risking” Can Increase AML/CFT Risks By Driving People into the “Shadow Banking System

De-Risking Money Laundering Watch

FINTRAIL FinCrime Spotlight EBA ML/ TF Guidelines to tackle unwarranted de -risking

De-Risking Money Laundering Watch

2. Background and rationale, Final report - Guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs (EBA/GL/2020/05)

EBA AML/CFT Newsletter Issue 8

ANNUAL REPORT 2022 - EUROPEAN BANKING AUTHORITY

EU Financial Services

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)

Comparability of Basel risk weights in the EU banking sector is questionable

International Financial Tremors Test the Robustness of the EU's Regulatory Framework - A Team