Tag: European banking authority

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 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) has given institutions and authorities a 2024 deadline for new resolvability guidelines.

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.