Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Re... (32024R0595)
INHALT
Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation
- COMMISSION DELEGATED REGULATION (EU) 2024/595
- of 9 November 2023
- supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation
- (Text with EEA relevance)
- Article 1
- Definitions
- Article 2
- Weaknesses and corresponding situations where weaknesses may occur
- Article 3
- Materiality of a weakness
- Article 4
- Information to be provided by reporting authorities
- Article 5
- General information
- Article 6
- Information about material weaknesses
- Article 7
- Information about any measures taken
- Article 8
- Timelines and obligation to provide updates
- Article 9
- Analysis of the information received by the EBA
- Article 10
- Making information available to the reporting authorities
- Article 11
- Articulation with other notifications
- Article 12
- Practical implementation of the information collection
- Article 13
- Confidentiality
- Article 14
- Data protection
- Article 15
- Entry into force
- ANNEX I
- CORRESPONDING SITUATIONS
- PART 1:
- AML/CFT authorities
- PART 2:
- Prudential authorities
- PART 3:
- Designated authorities
- PART 4:
- Resolution authorities and the Single Resolution Board
- PART 5:
- Conduct of business authorities
- PART 6:
- Payment institutions authorities
- PART 7:
- Any other situations where the weakness is material.
- ANNEX II
- INFORMATION ON NATURAL PERSONS
- ANNEX III
- MONEY LAUNDERING AND TERRORIST FINANCING RISK PROFILE
- 1. Less significant risk profile:
- 2. Moderately significant risk profile:
- 3. Significant risk profile:
- 4. Very significant risk profile:
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