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.
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
The EBA has published its 8th annual consumer trends report that summarised trends in the consumer protection space.
The European Banking Authority (EBA) has published a new set of indicators aimed at identifying potential causes of consumer harm.
The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money under the revised PSD2.