135 results about this entity
Period: 28 Feb 2012 - 27 Mar 2025
Company announcement/regulation
The European Banking Authority (EBA) today published its final Guidelines on the use of remote customer onboarding solutions.
24 November 2022
News/crypto
The European Banking Authority has put out a call for tender for blockchain analytics services and crypto-assets market data.
05 October 2022
Company announcement/sustainable
The European Banking Federation has responded to the discussion paper of the European Banking Authority on the role of environmental risk in the prudential framework.
02 August 2022
European regulators are facing challenges in finding talent to help regulate crypto, a chair of the European Banking Authority has warned, underscoring concerns around the capacity of authorities to supervise the industry.
01 August 2022
News/regulation
PSD2 should be merged with the Electronic Money Directive, says the European Banking Authority (EBA) in response to the EC's call for feedback on the directive.
23 June 2022
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions.
14 June 2022
European regulators are pushing for new laws that would give them the power to revoke licences for firms in serious breaches of anti-money laundering rules.
01 June 2022
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.
16 May 2022
News/payments
Open Banking is set to receive its first ‘school report’ from the European Commission this year, setting out how the second Payment Services Directive (PSD2) is performing, along with consideration of progress being made toward Open Finance.
29 April 2022
The European Banking Authority (EBA) strongly condemns the recent developments that are taking a heavy toll on the Ukrainian state, society, and economy. Following the invasion of Ukraine, the Council of the EU has adopted restrictive measures against Russia and Belarus which require actions from the financial sector.
16 March 2022
The European Banking Authority (EBA) published today a Report which analyses the recent developments and challenges of introducing sustainability in the EU securitisation market.
02 March 2022
The European Banking Authority (EBA) published today its final Guidelines on the limited network exclusion under the Payment Service Directive (PSD2).
24 February 2022
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