Tag: European banking authority

The European Banking Authority (EBA) has opened a public consultation on proposed amendments to Pillar 3 disclosure requirements under CRR3.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

The European Banking Authority (EBA) has issued revised final draft implementing technical standards (ITS) on resolution planning reporting, aimed at streamlining regulatory compliance across the EU.

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

QuantCube Technology today unveiled its innovative Asset Mapping database, engineered to bridge the critical data gap faced by banks, insurance firms, asset managers, and corporations.

The European Banking Authority (EBA) has announced a public consultation on new draft Guidelines intended to standardize reporting requirements under the Markets in Crypto-assets Regulation (MiCAR).

The European Banking Authority (EBA) today announced the introduction of new Guidelines concerning the 'travel rule' for fund and digital asset transfers.

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...

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