Tag: EBA

The ESAs publish 12 good practices for financial education

The three European Supervisory Authorities (ESAs) have published a joint thematic report on national financial education initiatives on digitalisation.

EBA publishes sustainable finance roadmap

The European Banking Authority (EBA) has published its roadmap outlining its objectives and timeline for delivering mandates and tasks in sustainable finance and ESG risks.

EBA publishes final guidelines on remote customer onboarding

The European Banking Authority (EBA) has published its final guidelines on the usage of remote customer onboarding solutions.  According to the EBA, these guidelines set...

ESAs unveil joint call for greenwashing evidence

Three European Supervisory Authorities have published a call for evidence on greenwashing to gather input from stakeholders on the topic. 

EBA publishes report on ESG risks integration

The European Banking Authority (EBA) has released a report on the integration of ESG risks for the purposes of the prudential supervision of investment firms.

EBA publishes peer review conclusion on ICT risk supervision

The European Banking Authority (EBA) has published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management.

EBA warns drain of talent will impact regulation of crypto

A chair of the European Banking Authority (EBA) has said European regulators are facing challenges in finding talent to help regulate the cryptocurrency industry.

EBA launches consultation on internal ratings-based systems handbook

The European Banking Authority (EBA) has launched a consultation on its supervisory handbook for the validation of internal ratings-based systems.

EBA calls for merger of PSD2 and E-Money Directive

The European Banking Authority (EBA) has called for the second payment service directive (PSD2) to be merged with the Electronic Money Directive.

The EBA issues guidelines for AML/CTF compliance officers

The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.

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