Tag: EU

The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.

The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.

Revolut has become the UK’s highest valued FinTech, after its $800m Series E puts its valuation at a colossal $33bn.

The European Banking Authority (EBA) has issued an analysis of RegTech in the EU and commits to technological neutrality.

The European Securities and Markets Authority (ESMA) has announced the framework for the fourth version of its Stress Test for Central Counterparties (CCPs).

The European Banking Authority (EBA) has published the findings from its first EU-wide pilot exercise on banks’ exposures to climate risk.

The European Central Bank (ECB) has issued a warning to banks that charges levied for instant payments are proving a barrier to uptake.

The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.

The European Banking Authority (EBA) has introduced a public consultation on a database on anti-money laundering and countering terrorism financing (AML/CFT) in the EU.

The heads of the European and the French cybersecurity agencies have called for a greater level of cooperation and more resources to compete in the cybersecurity spending race.