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Discover all the Company news on European Banking Authority and other articles related to European Banking Authority in The
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The European Banking Authority (EBA), the regulatory agency focusing on addressing limitations in Europe’s banking sector, has announced the publication of two sets of guidelines for crypto and payment service providers.
PSP, crypto asset, cryptocurrency, regulation, financial services
The European Banking Authority has released the final updates to its Regulatory Technical Standards (RTS) on the Fundamental Review of the Trading Book (FRTB).
financial data, fraud management, fraud detection, online fraud, regulation
The European Central Bank (ECB) and the European Banking Authority (EBA) have published a collaborative report on payment fraud data.
report, payment fraud, partnership, fraud management, online authentication
The European Banking Authority (EBA) has issued the final Guidelines that focus on furthering the existing Joint Committee Guidelines on complaints management to credit servicers.
regulation, compliance, AML, credit access, lending
The European Banking Authority (EBA) has expanded its Travel Rule guidelines to include cryptocurrency service providers and intermediaries.
cryptocurrency, regulation, money laundering, blockchain
The European Banking Authority has published a comprehensive set of technical standards and guidelines under the Markets in Crypto-Assets (MiCA) regulation.
regulation, compliance, MiCA, cryptocurrency
The European Supervisory Authorities have signed a Memorandum of Understanding (MoU) with the European Union Agency for Cybersecurity (ENISA).
partnership, data protection, cybersecurity, regulation
The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).
financial services, financial crime, money laundering, AML, crypto asset
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
regulation, AML, cryptocurrency, fraud management
The European Banking Authority (EBA) has unveiled a set of proposals outlining requirements for issuers of stablecoins.
cryptocurrency, stablecoin, regulation, compliance
Representatives from the European Banking Authority have expressed their concerns over large stablecoins and their effect on public policy goals.
MiCA, stablecoin, regulation, compliance
The European Banking Authority has announced it wants supervisors across the EU to crack down on banks and investment firms who flout rules on promoting diversity.
regulation, banks, central bank, investment, financial institutions