Tag: EBA

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.

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

The European Banking Authority (EBA) has given institutions and authorities a 2024 deadline for new resolvability guidelines.

The European Banking Authority (EBA) claims asset quality has improved, but cyber risk is still a major concern for EU banks.

The European Banking Authority (EBA) has launched a public consultation on its draft guidelines for the use of remote customer onboarding solutions.

The European Banking Authority (EBA) believes EU institutions have made good efforts to adapt systems for IFRS 9, but more can be done.