European Commission 9 November 2023, Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation

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European Union · · · Cited by 7 · 09-11-2023

Article 1. Definitions
Article 2. Weaknesses and corresponding situations where weaknesses may occur
Article 3. Materiality of a weakness
Article 4. Information to be provided by reporting authorities
Article 5. General information
Article 6. Information about material weaknesses
Article 7. Information about any measures taken
Article 8. Timelines and obligation to provide updates
Article 9. Analysis of the information received by the EBA
Article 10. Making information available to the reporting authorities
Article 11. Articulation with other notifications
Article 12. Practical implementation of the information collection
Article 13. Confidentiality
Article 14. Data protection
Article 15. Entry into force
ANNEX I. CORRESPONDING SITUATIONS

Official Journal
of the European Union

Series L

2024/595

16.2.2024

COMMISSION DELEGATED REGULATION (EU) 2024/595

of 9 November 2023

supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical

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