Tag: EBA

As part of KPMG research, 111 banks from more than 20 countries have answered questions on their progress on and challenges with taking new...

The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging instruments that mitigate residual risk.

The European Securities and Markets Authority (ESMA), the regulator and supervisor for the EU's financial markets, is currently on the lookout for new members to join its Securities Markets Stakeholder Group (SMSG).

The European Supervisory Authorities (EBA, EIOPA, and ESMA – the ESAs) have released a comprehensive report, shedding light on the direct provision of financial services by BigTech companies in the EU.

The EBA has recently initiated a consultation on proposed guidelines focused on ESG risk management in the banking sector.

The European Banking Authority (EBA), the primary bank regulator of the EU, has unveiled a fresh new report.

The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges. 

The EBA has issued its fourth biennial Opinion on the threats of ML/TF affecting the EU's financial sector.

In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. 

The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.