Guidelines on the uniform implementation of restrictive measures for PSPs and CASPs

Topic area:
Initiative
Official name
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures under Regulation (EU) 2023/1113
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
21.12.2023
Doc. code
EBA/GL/2024/15
Summary
Status
Status

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Current version
Final version
14.11.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 2
Level 3 / Other

Source: EBA, EBA/GL/2024/15, 2024