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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 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

EBA publishes its Guidelines on role and responsibilities of the AML/CFT compliance officer

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.

AML, CFT, compliance, financial institutions, risk management

EBA publishes final technical standards on crowdfunding service providers

News | Payments General | 19 May 2022

The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers. 

RTS, crowdfunding, regulation, credit scoring

European Banking Authority releases final draft regulatory on EU risk retention

News | Payments General | 11 May 2022

The European Banking Authority (EBA) has recently announced the publishing of its final draft of the regulatory technical standards regarding risk retention.

regulation, regulatory sandbox, risk management, high risk industry, interest rate

EBA demands help for Ukrainian refugees with financial services

News | Payments General | 29 Apr 2022

The European Banking Authority (EBA) has called on financial institutions and supervisory authorities to ensure that Ukrainian refugees have access to at least basic financial products and services, Interfax-Ukraine.

EBA, Russia Ukraine War, financial services, financial institutions

Answer Pay offers SEPA Request to Pay in Europe

News | Mobile Payments | 13 Apr 2022

UK-based payment service provider Answer Pay has connected to EBA CLEARING’s R2P messaging system to offer SEPA Request to Pay across Europe.

SEPA, expansion, payments infrastructure, payment methods, Request to Pay

EBA updates regulatory frameworks questionnaires

News | Payments General | 22 Feb 2022

The European Banking Authority (EBA) has published its updated questionnaires used for the assessment of regulatory and supervisory frameworks of third countries.

EBA, regulation, online fraud

The ESAs to review the EU's regulatory and supervisory framework

News | Online & Mobile Banking | 08 Feb 2022

The three European Supervisory Authorities (EBA, EIOPA, and ESMA) have published a joint report in response to the European Commission’s February 2021 Call for Advice on Digital Finance. 

EBA, regulation, European Commission, digital banking, ecommerce platform

EBA issues consultation paper on onboarding guidelines

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

The European Banking Authority (EBA) has delivered a paper regarding the Remote Customer Onboarding Solutions under Article 13(1).

digital onboarding, EBA, AML, CFT, compliance

EBA launches central database for AML/CFT

News | Digital Identity, Security & Online Fraud | 01 Feb 2022

The European Banking Authority (EBA) has launched its central database for anti-money laundering and counter-terrorist financing (AML/CFT).

EBA, AML, fraud management, transaction monitoring

EBA discusses payment fraud under PSD2 directive

News | Digital Identity, Security & Online Fraud | 18 Jan 2022

The European Banking Authority (EBA) has published a Discussion Paper on its preliminary observations on selected payment fraud data under the Payment Services Directive (PSD2).

EBA, PSD2, fraud detection, SCA, financial crime

EBA warns of detrimental impact of de-risking

News | Digital Identity, Security & Online Fraud | 10 Jan 2022

The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.

risk management, EBA, AML, de-risking