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:
Discover all the Company news on EBA and other articles related to EBA in The Paypers News, Reports, and
Found 19 results in 796 milliseconds.
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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