Regulatory Alerts2025-05-06
ACPR Compliance with EBA Guidelines on Internal Policies, Procedures and Controls for Sanctions Implementation (EBA/GL/2024/14)
The Prudential Control and Resolution Authority (ACPR) has declared its compliance with the European Banking Authority's guidelines regarding internal policies and controls for implementing national and Union restrictive measures. These guidelines apply to all credit institutions and financial establishments subject to EU directives 2013/36/EU, 2015/2366, and 2009/110/CE. The requirements become effective on December 30, 2025, mandating full implementation by the regulated entities in accordance with Article 16 of Regulation (EU) No 1093/2010.
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