Tag: European Banking Authority
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
Konsentus goes live with TPP identity and regulatory checking
London-based RegTech solution provider Konsentus has gone live with its cloud-based PSD2 open banking production service.
EU Commission set to hand the EBA new powers to combat...
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
Konsentus launches PSD2 open banking sandbox
UK-based Konsentus has launched its FinTech sandbox to help financial institutions with PSD2 open banking compliance.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
EBA launches ‘FinTech Roadmap’ to monitor the regulatory perimeter
The European Banking Authority has launched its ‘FinTech Roadmap’ and published its final report on the benefits and risks of big data.
EU Banking Authority weighs in on FinTech regulation
The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.
