22 September 2019
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Latest articles for European Banking Authority (EBA)


European Banking Authority to establish Fintech Knowledge Hub

15 March 2018  |  11481 views  |  0 News

The European Banking Authority is to establish a Fintech Knowledge Hub as part of its Roadmap for getting to grips with new tech-led developments in financial services.


EBA chair unconvinced on cryptocurrency regulation; talks up 'fintech roadmap'

09 March 2018  |  14977 views  |  0 News

The head of the European Banking Authority says that he has "yet to be convinced" that cryptocurrencies should come under the full scope of regulation.


European regulators warn on cryptocurrency risks

12 February 2018  |  3339 views  |  0 Company announcement

The European Securities and Markets Authority (ESMA), the European Banking Authority (EBA) and the European Insurance and Occupational Pensions Authority (EIOPA) (hereafter referred to as ‘the three ESAs’) are warning consumers on the high risks of buying and/or holding so-called Virtual Currencies (VCs).


Banks cite cyber security and outsourcing as operational risk concerns grow

28 November 2017  |  17127 views  |  1 News

More than half of European banks foresee an increase in operational risk as the fintech revolution brings concerns about cyber-security, IT failures and outsourcing problems to the fore, according to research from the EBA.


EBA publishes final guidance on supervision of significant branches

03 November 2017  |  3086 views  |  0 Company announcement

The European Banking Authority (EBA) publishes today its final Guidelines on the supervision of significant branches.


New EC rules could enable banks to increase their software spending

06 September 2017  |  14333 views  |  0 News

European banks under siege from digital challengers and sophisticated cyber attackers could face some relief from a possible change in accounting rules that will enable them to spend more on new software.


EBA reviews regulatory regime in light of fintech

07 August 2017  |  15327 views  |  0 News

The European Banking Authority is stepping up its scrutiny of new fintech-related advances in financial services provision, promising to identity and close gaps in supervision.


EBA consults on fraud reporting requirements under PSD2

03 August 2017  |  7551 views  |  0 Company announcement

The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2).


Consumer groups and fintech firms at loggerheads over screen scraping

11 July 2017  |  10513 views  |  7 News

European consumer interest group BEUC has waded into the screen-scraping debate, urging banking authorities to ban the practice in favour of the creation of a harmonised interface for customer data sharing.


EBA publishes guidelines on professional indemnity insurance under PSD2

07 July 2017  |  6200 views  |  0 Company announcement

The European Banking Authority (EBA) published today its final Guidelines under the revised Payment Services Directive (PSD2), on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance (PII) or other comparable guarantee for payment initiation services (PIS) and account information services (AIS).

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