European Banking Authority guidelines on sanctions compliance for financial institutions & payment service providers

19 November 2024

European Banking Authority guidelines on sanctions compliance for financial institutions & payment service providersVAKS/Shutterstock.com

The EBA has issued 2 sets of guidelines (if this link appears broken, please try accessing via a different web browser) setting EU common standards on governance arrangements and policies, procedures and controls for...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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