Regulatory Alerts2024-09-17
Implementation of EBA guidelines amending EBA/GL/2021/02 on customer due diligence measures under Articles 17 and 18(4) of Directive (EU) 2015/849 (EBA/GL/2024/01)
The Prudential Control and Resolution Authority (ACPR) has declared conformity with the European Banking Authority's guidelines on customer due diligence and money laundering/terrorist financing risk factors (EBA/GL/2024/01). These guidelines, originally applicable to credit institutions and financial institutions under Directive (EU) 2015/849, have been extended to cover digital asset service providers (PSAN). This extension ensures that PSAN are subject to the same risk assessment and due diligence requirements as traditional financial entities.
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