10 Results
Commission Delegated Regulation (EU) 2025/295 of 24 October 2024
supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards on harmonisation of conditions enabling the conduct of the oversight activities
Commission Delegated Regulation
supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria used for identifying financial entities required to perform threat-led penetration testing, the requirements and standards governing the use of internal testers, the requirements in relation to the scope, testing methodology and approach for each phase of the testing, results, closure and remediation stages and the type of supervisory and other relevant cooperation needed for the implementation of TLPT and for the facilitation of mutual recognition
Commission Implementing Regulation (EU) 2025/302 of 23 October 2024
laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to the standard forms, templates, and procedures for financial entities to report a major ICT-related incident and to notify a significant cyber threat
Commission Delegated Regulation (EU) 2025/301 of 23 October 2024
supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content and time limits for the initial notification of, and intermediate and final report on, major ICT-related incidents, and the content of the voluntary notification for significant cyber threats
FATF seeks input on its work to understand Complex Proliferation Financing and Sanctions Evasions Schemes, including information on best practices and challenges on identifying, assessing, understanding and mitigating Proliferation Financing risk. The public consultation will also seek views on how the FATF can support the private sector to meet their counter proliferation financing obligations.
FATF
due by 21 March 2025
Declaration of Honour – Legal persons
CASP
Version 1
Declaration of honour – Natural persons
CASP
Version 1
Public Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial Inclusion
Basic statistical data on UCIs – January 2025 (only in French)
Administrative sanction of 19 November 2024
Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)