Tag: EBA

Europe’s payments market remains a patchwork of national regulations despite ongoing moves towards harmonisation. For FinTechs and other payment firms, this fragmentation creates major...

The European Banking Authority (EBA) has launched a consultation on draft amendments to its guidelines on the definition of default under the Capital Requirements...

AMLA and the European Supervisory Authorities have signed an agreement to enhance cooperation and information sharing to combat money laundering across the EU.

The European Banking Authority (EBA) has opened a public consultation on proposed amendments to Pillar 3 disclosure requirements under CRR3.

The European Banking Authority (EBA) has issued revised final draft implementing technical standards (ITS) on resolution planning reporting, aimed at streamlining regulatory compliance across the EU.

The European Banking Authority (EBA) has unveiled a new ESG dashboard aimed at improving the monitoring and assessment of climate-related risks. Developed using data from...

In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as a tick-box exercise are over. Increasingly, enforcement agencies demand that firms embed compliance into the fabric of operations—making traceability and connected controls central to staying ahead of risk and regulation.

Europe's determination to introduce a digital euro is driven by the need to counter economic threats and reduce reliance on US-based payment firms, according to the ECB Chief Economist Philip Lane.

The EBA has issued comprehensive guidelines aimed at enhancing the management of ESG risks within the financial industry. These guidelines are designed to align...

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...