European Banking Authority (EBA)

135 results about this entity

Period: 28 Feb 2012 - 27 Mar 2025

/regulation

EBA publishes guidelines on remote customer onboarding

The European Banking Authority (EBA) today published its final Guidelines on the use of remote customer onboarding solutions.

/crypto

EBA goes to tender for crypto and blockchain data management platform

The European Banking Authority has put out a call for tender for blockchain analytics services and crypto-assets market data.

/sustainable

EBF response to EBA paper on the role of environmental risks in the prudential framework

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.

/crypto

EBA warns talent shortage will hamstring crypto regulation

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.

/regulation

EBA calls for PSD2 and E-Money Directive to be merged

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.

/regulation

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

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.

/regulation

Regulators seek legal ground for revoking licences of firms who breach AML rules

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.

/regulation

EBA publishes final technical standards on crowdfunding service providers

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.

/payments

EBAday 2022: Anticipating the European Commission’s PSD2 review

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.

/regulation

EBA calls on financial institutions to facilitate access to basic payment accounts for refugees

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.

/sustainable

EBA responds to sustainability challenges in the EU securitisation market

The European Banking Authority (EBA) published today a Report which analyses the recent developments and challenges of introducing sustainability in the EU securitisation market.

/regulation

EBA publishes final guidelines on the limited network exclusion under PSD2

The European Banking Authority (EBA) published today its final Guidelines on the limited network exclusion under the Payment Service Directive (PSD2).