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  2. EBA - European Banking Authority
  3. Draft RTS
  4. 2021
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  1. Final report on draft regulatory technical standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010 setting up an AML/CFT central database and 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 therein (EBA/RTS/2021/16)
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Published date: 20 December 2021

Final report on draft regulatory technical standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010 setting up an AML/CFT central database and 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 therein (EBA/RTS/2021/16)

Status: Final draft adopted by the EBA and submitted to the European Commission
Comparing proposed amendment...
1. Executive summary
2. Background and rationale
3. Draft regulatory technical standards
Recitals
Article 1 Subject matter
Article 2 Scope
Article 3 Definitions
Article 4 Weaknesses and corresponding situations where weaknesses may occur
Article 5 Materiality of a weakness
Article 6 Type of information - general
Article 7 Type of information to be submitted for the material weakness
Article 8 Type of information transmitted in relation to measures taken in response to material weaknesses
Article 9 Timelines and obligation to provide updates
Article 10 Analysis of the information received by the EBA under this Regulation
Article 11 Making information available
Article 12 Articulation with other notifications
Article 13 Practical implementation of the information collection
Article 14 Confidentiality
Article 15 Data protection
Entry into force
Done at
Annexes
Annex I Corresponding situations
Annex 2 Information on natural persons
Annex 3 ML/TF risk profile
4. Accompanying documents
4.1 Cost-benefit analysis/impact assessment
4.2 Overview of questions for consultation
4.3 Feedback on the public consultation
5. Annexe
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