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Discover all the Company news on EBA and other articles related to EBA in The Paypers News, Reports, and insights on the payments and fintech industry:

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EBA offers guidance on currency conversion for instant payments

News | Online & Mobile Banking | 08 Oct 2024

The EBA has released a series of recommendations to help PSPs address the requirements of the Instant Payments Regulation for Euro-denominated instant payments involving currency conversion.

instant payments, financial services, regulation, compliance

EBA revises systemic importance indicators

News | Digital Identity, Security & Online Fraud | 28 Aug 2024

EBA has updated the 13 systemic importance indicators for the 33 largest institutions in the EU, which have a leverage ratio exposure surpassing EUR 200 billion.

financial data, fraud management, fraud detection, financial institutions, digital banking

EU payment fraud surpasses EUR 4.3 billion

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

EBA and ECB have revealed that payment fraud in EEA reached EUR 4.3 billion in 2022, with an extra EUR 2.0 billion reported in the initial half of 2023.

report, financial data, fraud management, identity fraud, payments

ESAs publish paper on MiCAR

News | Online & Mobile Banking | 15 Jul 2024

The European Supervisory Authorities, including EBA, EIPA, and ESMA, have published a consultation paper on Guidelines under Markets in Crypto-Assets Regulation (MiCAR).

regulation, cryptocurrency, crypto asset, crypto, compliance

The EBA welcomes the entry of the AMLA

News | Online & Mobile Banking | 27 Jun 2024

The EBA has welcomed the entry into force of the new EU framework that is set to optimise how Europe tackles money laundering and terrorist financing.

product launch, regulation, AML, fraud management, fraud detection, fraud prevention, financial crime

The EBA publishes regulatory products under MiCAR

News | Cryptocurrencies | 20 Jun 2024

The EBA has published the final MiCAR standards on reporting, liquidity stress testing, and supervisory colleges, augmenting compliance and risk management in the EU.

regulation, cryptocurrency, compliance, RTS, risk management

ESAs publish on the assessment of the SFDR

News | Online & Mobile Banking | 19 Jun 2024

The ESAs have announced the publishing of a joint Opinion of the assessment of the Sustainable Finance Disclosure Regulation and a proposition for improvements. 

product launch, green finance, sustainability , environement changes, banking, online banking, mobile banking, digital banking, financial services, financial institutions

EBA launches report on Embedded Finance

News | Online & Mobile Banking | 19 Jun 2024

EBA has announced the launch of a new report, aimed at providing guidance for EBA members to understand the fundamental mechanism of Embedded Finance.

product launch, embedded finance, banking, Open Banking, online banking, mobile banking, digital banking, financial services, financial institutions

The EBA publishes governance regulatory products under the Markets in Crypto-Assets Regulation

News | Online & Mobile Banking | 06 Jun 2024

The EBA has worked on shaping the regulatory landscape for crypto assets by publishing three regulatory products on governance, conflicts of interest, and remuneration under MiCAR.

digital assets, cryptocurrency, crypto asset, EBA, regulation

EBA unveils new types of payment fraud and proposes protective measures

News | Digital Identity, Security & Online Fraud | 30 Apr 2024

The European Banking Authority (EBA) has unveiled a comprehensive Opinion aimed at tackling the evolving landscape of payment fraud within the European Union.

payment fraud, data, regulation, SCA, PSD3

EBA, EIOPA and ECB establish a common governance framework

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.

partnership, regulation, online security, compliance

EBA and ESMA consult on two sets of joint guidelines under MiCA

News | Cryptocurrencies | 23 Oct 2023

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines. 

regulation, cryptocurrency, crypto, banking

EBA clarifies why digital wallets require strong customer authentication

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

The European Banking Authority (EBA) has published six Q&As that clarify the application of strong customer authentication to digital wallets under PSD2.

SCA, PSD2, EBA, regulation, compliance, digital wallet, biometrics

EBA shows peer review for PSD2 authorisation

News | Online & Mobile Banking | 12 Jan 2023

The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money institutions under the revised Payment Services Directive (PSD2).

regulation, PSD2, banks, EMI licence, payments

The EBA publishes sustainable finance roadmap

News | Online & Mobile Banking | 15 Dec 2022

The European Banking Authority (EBA) has published its roadmap outlining the objectives and timeline for delivering mandates and tasks around sustainable finance and ESG risks.

sustainability , ESG, regulation, central bank

EBA launches public consultation on ML/TF risk management

News | Payments General | 08 Dec 2022

The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.

regulation, money laundering, financial services, financial institutions, risk management

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

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

digital onboarding, regulation, banks, AML, money laundering