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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

EBA makes Fraud Taxonomy publicly available

News | Digital Identity, Security & Online Fraud | 31 Oct 2022

The Euro Banking Association (EBA) has made publicly available the EBA Fraud Taxonomy, a pan-European taxonomy for payment fraud types.

fraud prevention, EBA, regulation, PSD2, PSP

EBA shares report on dependency on non-EU financing

News | Payments General | 04 Oct 2022

The European Banking Authority (EBA) has published a report on the reliance of the EU financial sector on counterparties, operators, and financing originating from outside the Single Market.

report, central bank, banking, digital euro

EBA adopts decision on reportion of payment fraud data

News | Digital Identity, Security & Online Fraud | 04 Jul 2022

The European Banking Authority (EBA) has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2). 

regulation, payment fraud, data, PSD2, fraud management