Tag: European banking authority

PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance...

Rising greenwashing trends meet financial sectors

In the swirling vortex of corporate sustainability, a murky undercurrent of greenwashing steadily amplifies, becoming an increasingly prominent issue. Research by RepRisk, a globally recognised...

European banks show strength and resilience in 2023 stress tests, EBA...

European banks have shown resilience in the face of a tougher stress test, according to a new report from the EBA.

MiCA: The new regulatory benchmark for crypto assets in the European...

The world of digital currencies and assets has seen an explosive growth, prompting both opportunities and challenges for regulatory authorities. Eventus, a multi-asset class trade surveillance, market risk and transaction monitoring solutions provider, recently explained what firms need to know about MiCA.

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.

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