Tag: European banking authority

The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have opened a consultation on DPM 2.1,...

The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

The European Banking Authority has released its newest Environmental, Social and Governance risk dashboard, revealing that lenders across the bloc maintained steady transition and...

The EU's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that treat it as a distant policy...

The European Banking Authority (EBA), the EU's banking regulatory body, has published final draft Implementing Technical Standards (ITS) that overhaul its Pillar 3 disclosure...

Financial services firms are under mounting pressure to keep pace with regulatory change. Updates arrive constantly, drawn from multiple regulators, across different jurisdictions and...

The European Banking Authority (EBA), the independent EU body responsible for ensuring sound and consistent prudential regulation across the bloc, has unveiled a sweeping...

The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national competent authorities (NCAs) report data...

When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....