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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) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.
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 has revealed it was subjected to a cyberattack against its Microsoft Exchange Servers.
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 (EBA) issued a online survey to credit institutions to offer guidance on the disclosure of information on environmental social governance (ESG) risks.
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 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 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.