Tags EBA

Tag: EBA

EBA publishes final guidelines on remote customer onboarding

The European Banking Authority (EBA) has published its final guidelines on the usage of remote customer onboarding solutions. 

ESAs unveil joint call for greenwashing evidence

Three European Supervisory Authorities have published a call for evidence on greenwashing to gather input from stakeholders on the topic. 

EBA publishes report on ESG risks integration

The European Banking Authority (EBA) has released a report on the integration of ESG risks for the purposes of the prudential supervision of investment firms.

EBA publishes peer review conclusion on ICT risk supervision

The European Banking Authority (EBA) has published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management.

EBA warns drain of talent will impact regulation of crypto

A chair of the European Banking Authority (EBA) has said European regulators are facing challenges in finding talent to help regulate the cryptocurrency industry.

EBA calls for merger of PSD2 and E-Money Directive

The European Banking Authority (EBA) has called for the second payment service directive (PSD2) to be merged with the Electronic Money Directive.

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.

EBA issues last technical standards on crowdfunding service providers

The European Banking Authority (EBA) has published its final draft Regulatory Technical Standards detailing the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

EBA unveils paper on environmental risk role in prudential framework

The European Banking Authority (EBA) has launched a discussion paper on the role of environmental risks in the prudential framework for credit institutions and investment firms.

EU regulatory trio offers warning on crypto assets risk

The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.

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