Directive 2013
Found 3 free book(s)Consultation paper on revised SREP guidelines
www.eba.europa.euDirective 2013/36/EU. The review of SREP Guidelines is carried out in order implement the changes brought by Directive (EU) 2019/878 amending Directive 2013/36/EU and Regulation (EU) 2019/876 amending Regulation (EU) No 575/2013. …
Department of Defense INSTRUCTION
www.esd.whs.mila. Reissues and renames DoD Directive (DoDD) 8500.01E (Reference (a)) as a DoD Instruction (DoDI) pursuant to the authority in DoDD 5144.02 (Reference (b)) to establish a DoD cybersecurity program to protect and defend DoD information and information technology (IT). b. Incorporates and cancels DoDI 8500.02 (Reference (c)), DoDD C-5200.19 ...
METHODOLOGY - FATF-GAFI.ORG
www.fatf-gafi.orgadopted in february 2013 updated november 2020 . methodology assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems 2 . methodology for assessing technical compliance with the fatf recommendations and the effectiveness of …