Our Lists

Greylist: B1

Preliminary Grey List & Permanent Grey List

For individuals, entities or corporations that have been identified as having broken regulations as per Sections IV to XXVII of the Charter.

Duration on the list will vary based on classification, ranging from Type B1A to Type B1C.

Once the duration has passed or the underlying breaches have been resolved by the submitting institution, the entity will be permanently removed from the record.

Processing Time

30 Days based on Rebuttal Application

Duration On List

Type B1A: 5 Years

Type B1B: 3 Years

Type B1C: 1 Year or Until Conflict Resolved

Blacklist: B2

Temporary Black List & Permanent Black List

For individuals, entities or corporations that have been identified as having broken regulations as per Sections XXVII to XCVI of the Charter.

Duration on the list will vary based on classification, ranging from Type B2A to Type B2C.

Once the duration has passed or the underlying breaches have been resolved by the submitting institution, the entity will remain on a Watchlist indefinitely. The record will never fully be removed.

Processing Time

30-90 Days based on Rebuttal Application

Duration On List

Type B2A: Permanent

Type B2B: Permanent Pending Conditions

Type B2C: 5-10 Years (Variable)

Listing Procedures

Any individual or entity who is added to the list is sent an initial acknowledgment email or letter (sent by Registered Post), during which they are provided 30 Days to Respond to the claims made.

If no response is received, the file gets processed after 30 Days and the party is added to the appropriate list as per EUB Rules and Regulations (Update 16.5.40 2021). If the filing is disputed, claimants must attach information or evidence to support their claim.

A committee consisting of 10 Adjudicators (one member from each of our Top-10 Global Institutions) meet once a month in order to review any disputed files. Any decision made by the committee is final, and a name can only then be removed off the list by a request from the Institution who filed the request in the first place.

All EUB Members review the Rules and Regulations framework on an annual basis, which forms the foundation of our Listing Procedure and Continuation Criteria.