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