Tag: European Banking Authority (EBA)

Flagright recently detailed how financial industry companies can manage third-party risks in compliance solutions.

The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

The European Banking Authority (EBA) has launched a public consultation on its draft guidelines for the use of remote customer onboarding solutions.

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 Banking Authority (EBA) has introduced a public consultation on a database on anti-money laundering and countering terrorism financing (AML/CFT) in the EU.

Three European Supervisory Authorities are looking to update the standards under the EU Regulation on sustainability-related disclosures in the financial services sector (SFDR) and will host a public hearing about its proposals.

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

European FinTech is thriving. However, The European Banking Authority (EBA) believes the European Commission should do more to make it flourish across the EU.

While the final part of the EU’s open banking regulations has been delayed, most UK merchants are ready to implement open banking services.