Tag: European banking authority

The EBA issues guidelines for AML/CTF compliance officers

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 EBA issues new guidelines for resolvability

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

The EBA hopes to bring transparency to crowdfunding

The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.

European Banking Authority issues guidance on ESG risks

The European Banking Authority (EBA) has issued new guidance for financial institutions to bolster plans for ESG-related risks. The regulator released its Report on Environmental,...

The European Banking Authority recovers from cyberattack

The European Banking Authority has revealed it was subjected to a cyberattack against its Microsoft Exchange Servers.

European Banking Authority publishes opinion on risks of money laundering and...

The European Banking Authority (EBA) has outlined the risks of money laundering and terrorist financing impacting the European Union’s financial sector.

The European Banking Authority releases online survey for support on ESG...

The European Banking Authority (EBA) issued a online survey to credit institutions to offer guidance on the disclosure of information on environmental social governance (ESG) risks.

European regulators to ease banks burdens during Coronavirus epidemic

The COVID-19 (Coronavirus) could have a colossal impact on the world’s financial market, the European Banking Authority has offered advice on mitigating challenges.

The EBA identifies support needed for big data and advanced analytics...

The European Banking Authority (EBA) has recognized data management, technological infrastructure, organization, and governance and analytics methodology as the four key areas for big data and advanced analytics rollout.

The EBA calls for more long-term approaches in banks

The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.

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