Tag: European banking authority

Financial institutions are under growing pressure to strengthen anti-money laundering (AML) controls while managing rising compliance costs. Artificial intelligence (AI) is widely seen as part...

APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe. According to Flagright,...

The EBA and the ECB have published the 2025 edition of their joint report on payment fraud, offering a detailed assessment of fraud trends...

The European Commission is moving forward with its Digital Omnibus initiative, a wide-ranging effort to simplify the EU’s increasingly dense patchwork of digital regulations....

Banks and financial institutions are increasingly facing scrutiny for blanket de-risking — a practice designed to mitigate exposure to financial crime but which often...

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...

The European Banking Authority (EBA) has raised concerns over growing money laundering and terrorist financing (ML/TF) risks across the EU’s financial sector, fuelled by...

The European Banking Authority (EBA) has published a new consultation outlining proposed Regulatory Technical Standards (RTS) to overhaul how anti-money laundering (AML) and counter-terrorism financing (CFT) are supervised across the EU. The proposed changes are intended to create consistency, clarity and stronger oversight across the bloc while informing the work of the new Anti-Money Laundering Authority (AMLA).

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