Tag: EBA

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...

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

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.

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

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

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

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

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.

The European Banking Authority (EBA) has published its final draft Regulatory Technical Standards detailing the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

The European Banking Authority (EBA) has stated it would be premature to establish a dedicated framework for green securitisation.