Tag: EBA
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.
Adapting to the MiCA era: the essential guide for compliance officers...
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
EBA identifies retail payments fraud, over-indebtedness as key policy challenges
The European Banking Authority (EBA) has published its 8th annual consumer trends report that summarised trends in the consumer protection space.
EBA unveils new set of indicators to identity potential consumer harm...
The European Banking Authority (EBA) has published a new set of indicators aimed at identifying potential causes of consumer harm.
EU regulators hold public meeting to discuss DORA
The three European Supervisory Authorities (EBA, EIOPA and ESMA) have held a joint digital public event to discuss the Digital Operational Resilience Act (DORA).
