Tags EU

Tag: EU

The EBA hopes to bring transparency to crowdfunding

The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.

EBA could reform a part of SCA

The European Banking Authority commenced its public consultation on the amendment to the Regulatory Technical Standards on strong customer authentication and secure communication (SCA&CSC).

ESMA publishes paper setting out plans to change MiFID II reporting...

The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.

European banks benefit from the economic recovery

European banks are benefitting from the economic recovery as return on equity remaining stable between Q1 and Q2 2021.

EU officially links Russia to Ghostwriter hacking operation

The European Union has linked Russia to Ghostwriter, a hacking operation that has targeted several high-profile EU officials, journalists and members of the general public.

The EBA publishes draft on reporting amendments

The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.

EBA launches consultation on role, responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

The European Commission makes four proposals to revamp AML and CFT...

The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.

The European Banking Authority seeks comments on identification of shadow banking...

The European Banking Authority has launched a public consultation on its proposed changes to regulatory technical standards (RTS) for identification of shadow banking entities for reporting large exposures.

The EBA supports technological neutrality in analysis of EU RegTech sector

The European Banking Authority (EBA) has issued an analysis of RegTech in the EU and commits to technological neutrality.
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