Tag: EBA

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) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms...

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

The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging...

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).

The EBA has recently initiated a consultation on proposed guidelines focused on ESG risk management in the banking sector.

The European Banking Authority (EBA), the primary bank regulator of the EU, has unveiled a new report.

The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges. 

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

The global business head of DRYiCE iControl highlighted how firms can transform regulatory compliance and risk management.