On May 16, EU CNCL further extended cyber-attacks sanctions regime.
| Regulators | EU CNCL |
|---|---|
| Entity Types | B/D; Bank; BS; Ins; Inv Co; MSB |
| Reference | OJ L 129/16, 5/16/2023; Dec 2023/964, 5/15/2023; OJ L 138/16, 5/17/2022; Dec 2022/754, PR 5/16/2022; Dec(CFSP) 2019/797; Citation: Dec (CFSP) 2023/964; Dec (CFSP) 2019/797; |
| Functions | AML; Anti-Bribery; Compliance; Cyber; Financial; Legal; Operations; Sanctions |
| Countries | European Union |
| Category | |
| State | |
| Products | Banking; Clearing; Deposits; Fund Mgt; Insurance; Loan |
| Regions | EMEA |
| Rule Type | Final |
| Rule Date | 5/16/2023 |
| Effective Date | 5/18/2024 |
| Rule Id | 137991 |
| Linked to | Rule :105567 |
| Reg. Last Update | 5/16/2023 |
| Report Section | AML & Enforcement |
Last substantive update on 05/18/2023
