Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels

Latest news and analysis on European Banking Authority (EBA) (134 items)

18 Apr 2024
Company
EU regulators consult on techncial standards for Digital Operational Resilience Act
13 Mar 2024
Company
EBA publishes final draft technical standards on complaints handling for issuers of stablecoins
08 Nov 2023
Company
EBA sets out minimum liquidity requirements for stablecoin issuers
09 Aug 2023
News
Mystery shopping a valuable tool for regulators - EBA
01 Jun 2023
Company
EU regulators present common understanding of greenwashing and warn on related risks
31 May 2023
Company
EBA consults on extending money laundering rules to crypto assets
24 Apr 2023
Company
EBA identifies fraud in retail payments and over indebtedness as key policy issues
28 Mar 2023
Company
EBA publishes new set of indicators to identify potential causes of consumer harm
06 Feb 2023
Company
EBA clarifies the application of strong customer authentication requirements to digital wallets
13 Jan 2023
News
European authorities lay out good practices for financial education
11 Jan 2023
Company
EBA publishes peer review on authorisation under the Payment Services Directive
13 Dec 2022
Company
EBA publishes roadmap on sustainable finance
24 Nov 2022
Company
EBA publishes guidelines on remote customer onboarding
05 Oct 2022
News
EBA goes to tender for crypto and blockchain data management platform
02 Aug 2022
Company
EBF response to EBA paper on the role of environmental risks in the prudential framework
01 Aug 2022
News
EBA warns talent shortage will hamstring crypto regulation
23 Jun 2022
News
EBA calls for PSD2 and E-Money Directive to be merged
14 Jun 2022
Company
EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
01 Jun 2022
News
Regulators seek legal ground for revoking licences of firms who breach AML rules
16 May 2022
Company
EBA publishes final technical standards on crowdfunding service providers
29 Apr 2022
News
EBAday 2022: Anticipating the European Commission’s PSD2 review
16 Mar 2022
Company
EBA calls on financial institutions to facilitate access to basic payment accounts for refugees
02 Mar 2022
Company
EBA responds to sustainability challenges in the EU securitisation market
24 Feb 2022
Company
EBA publishes final guidelines on the limited network exclusion under PSD2
07 Feb 2022
Company
EU supervisors recommend action to tackle digital finance developments
31 Jan 2022
Company
EBA launches AML database
24 Jan 2022
Company
EBA publishes binding standards on Pillar 3 disclosures on ESG risks
11 Nov 2021
Company
EBA consults on machine learning for internal ratings-based models
21 Oct 2021
Company
EBA clarifies issues raised by working group on APIs under PSD2
14 Oct 2021
Company
EBA repeals guidelines on the security of internet payments under PSD1
21 Sep 2021
News
EBA says regulators have no visibility of the risks in platformisation of banking
02 Aug 2021
Company
EBA consults on new guidelines on the role of AML/CFT compliance officers
16 Jul 2021
Company
EBA consults on limited network exclusion under PSD2
30 Jun 2021
Company
EBA assesses benefits, challenges and risks of RegTech
11 Jun 2021
Company
EBA publishes report on PSP readiness to apply strong customer authentication
10 Jun 2021
Company
EBA publishes final revised Guidelines on major incident reporting under PSD2
07 Jun 2021
Company
EBA makes recommendations for reducing supervisory reporting costs
04 Jun 2021
Company
EBA consults on technical standards for crowdfunding platforms
21 May 2021
Company
EBA publishes results of EU-wide pilot exercise on climate risk
10 May 2021
Company
EBA consults on proposals for a central AML/CFT database
09 Mar 2021
Company
EBA says cyber-attack scope 'limited'
08 Mar 2021
News
European Banking Authority hit by cyber-attack
03 Mar 2021
Company
EBA highlights key money laundering and terrorist financing risks across the EU
01 Mar 2021
Company
EBA opens public consultation on ESG disclosure standards
22 Feb 2021
News
EBA calls on regulators to get tough with banks over data sharing
04 Feb 2021
Company
European Supervisory Authorities publish Final Report and draft RTS on sustainability disclosures
14 Dec 2020
Company
EBA identifies means to strengthen legal aspects of deposit protection from AML
04 Nov 2020
Company
EBA issues guidance to regulators on enforcement of AML rules
03 Nov 2020
Company
EBA embarks on ESG risk consultation
15 Oct 2020
News
EBA changes software capital rules for banks
12 Aug 2020
Company
EBA opens consultation on RegTech
14 May 2020
News
Will SCA delays stall Request to Pay’s momentum?
06 May 2020
News
Pressure grows on EBA to amend SCA timetable
25 Mar 2020
Company
EBA provides clarity to banks and consumers on Covid-19 regulatory measures
12 Mar 2020
Company
EBA postpones EU-wide stress tests in response to virus outbreak
05 Mar 2020
Company
European Banking Authority cancels all physical meetings and bans staff travel over Coronavirus
21 Jan 2020
News
Banks seek clarification on EBA e-money rules
14 Jan 2020
News
EBA identifies trust challenges from growing use of Big Data and AI in finance
18 Dec 2019
Company
EBA calls on banks to consider long-term horizons in their strategies and business activities
03 Dec 2019
Company
EBA raises awareness on steps consumers should take when choosing online or mobile banking services