Documents – Page 97

amending Delegated Regulation (EU) 2016/1675 as regards adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table (Text with EEA relevance)

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

Supervisory disclosure document

Document date: 23 August 2023

Data on credit risk (year 2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Data on waivers (year 2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Data on supervisory measures and administrative penalties (year 2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Data on operational risk (year 2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

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