Tag: EBA

EBA pushes for swift incorporation of ESG risks in bank capital...

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

EBA reports improvement in supervisory cooperation against financial crime

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

EBA outlines updated measures to tackle ML and TF risks

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

Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...

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

EBA proposes extension of anti-money laundering rules to crypto services

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

Adapting to the MiCA era: the essential guide for compliance officers...

Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.

EBA identifies retail payments fraud, over-indebtedness as key policy challenges

The EBA has published its 8th annual consumer trends report that summarised trends in the consumer protection space.

EBA unveils new set of indicators to identity potential consumer harm...

The European Banking Authority (EBA) has published a new set of indicators aimed at identifying potential causes of consumer harm.

EU regulators hold public meeting to discuss DORA

The three European Supervisory Authorities (EBA, EIOPA and ESMA) have held a joint digital public event to discuss the Digital Operational Resilience Act (DORA).

EBA publishes review on payment services directive authorisation

The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money under the revised PSD2.

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