Tag: EBA
EBA seeks input on hedge standards for banking sector
The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging...
ESMA calls for new voices in European Capital Markets
The European Securities and Markets Authority (ESMA), the regulator and supervisor for the EU's financial markets, is currently on the lookout for new members to join its Securities Markets Stakeholder Group (SMSG).
EU banks set to tackle ESG and climate risks with new...
The EBA has recently initiated a consultation on proposed guidelines focused on ESG risk management in the banking sector.
EBA pushes for swift incorporation of ESG risks in bank capital...
The European Banking Authority (EBA), the primary bank regulator of the EU, has unveiled a new report.
EBA reports improvement in supervisory cooperation against financial crime
The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges.
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 European Banking Authority (EBA).
Transforming regulatory compliance and risk management with DRYiCE iControl
The global business head of DRYiCE iControl highlighted how firms can transform regulatory compliance and risk management.
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union.
ESAs declare war on greenwashing: How the EU is protecting financial...
In a recent post by Novatus Advisory, the company outlined the European Supervisory Authorities understanding on greenwashing.
EBA proposes extension of anti-money laundering rules to crypto services
The European Banking Authority (EBA) has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.