Regulatory Alerts2025-05-07
ACPR Compliance with EBA Guidelines on Internal Policies and Controls for Sanctions Implementation under Regulation (EU) 2023/1113
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 EU sanctions under Regulation (EU) 2023/1113. These guidelines become applicable on December 30, 2025, and apply to all financial institutions, payment service providers, and crypto-asset service providers as defined in the relevant regulations. Affected entities must fully implement these measures to ensure adherence to the regulatory framework established by Regulation (EU) No 1093/2010.
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