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47 Results from /retail, "European Banking Authority (EBA)"

EBAday 2025 agenda released

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EBAday 2025 agenda released

EBAday will come to Paris on 27-28 May at the Les Salles du Carrousel.

Mystery shopping a valuable tool for regulators - EBA

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Mystery shopping a valuable tool for regulators - EBA

Mystery shopping is a valuable tool for regulators looking to gain insight into how financial institutions behave when dealing with customers seeking products such as personal loans, a European Banking Authority exercise has found.

European authorities lay out good practices for financial education

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European authorities lay out good practices for financial education

European Supervisory Authorities have put together a report offering good practice guidance for financial education initiatives on scams, fraud and cybersecurity.

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

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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.

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

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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.

EBA says regulators have no visibility of the risks in platformisation of banking

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EBA says regulators have no visibility of the risks in platformisation of banking

Europe's top banking watchdog says regulatory authorities have little understanding of the risks involved in digital banking marketplaces, where banking products are offered alongside third party services.

European Banking Authority hit by cyber-attack

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European Banking Authority hit by cyber-attack

The European Banking Authority (EBA) has taken all email systems offline after being hit by a cyber-attack targeting its Microsoft Exchange Servers.

EBA calls on regulators to get tough with banks over data sharing

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EBA calls on regulators to get tough with banks over data sharing

The European Banking Authority is calling on national supervisory authorities to take action against banks limiting access to payment accounts for third parties.

EBA changes software capital rules for banks

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EBA changes software capital rules for banks

The European Banking Authority has set out plans to let banks include software assets in their capital requirement calculations, helping lenders to boost their safety buffers.

Pressure grows on EBA to amend SCA timetable

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Pressure grows on EBA to amend SCA timetable

Payments Europe, an industry association representing the views of card issuers and card acquirers, has joined the growing calls for a delay to the introduction of strong customer authentication (SCA) rules and for a harmonised approach across national markets.

Banks seek clarification on EBA e-money rules

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Banks seek clarification on EBA e-money rules

Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.

EBA identifies trust challenges from growing use of Big Data and AI in finance

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EBA identifies trust challenges from growing use of Big Data and AI in finance

The European Banking Authority has identified a set of key trust challenges facing financial institutions and regulatory bodies from the growing use of Big Data and advanced analytics, including machine learning, across the financial services industry.

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