Tags European Banking Authority (EBA)

Tag: European Banking Authority (EBA)

EBA unveils paper on environmental risk role in prudential framework

The European Banking Authority (EBA) has launched a discussion paper on the role of environmental risks in the prudential framework for credit institutions and investment firms.

EU regulatory trio offers warning on crypto assets risk

The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.

EBA calls on FIs to ensure sanctions compliance against Russia

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

EBA unveils new central database for AML and CFT

The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.

EBA issues draft implementing technical standards on ESG risks

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

EBA unveils public consultation on remote customer boarding guidelines

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

EBA launches consultation on role, responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

EBA finalises EEA bank supervisory reporting cost study

The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.

EBA publishes findings of EU-wide bank climate risk exercise

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

EBA launches consultation on money laundering, terrorism financing in the EU

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.

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