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Found 39 results on "ESAs"

ESAs issue warning of risks for specific crypto-assets and providers

07 Oct 2025 / 5 min read / Fraud and Fincrime

The European Supervisory Authorities, including EBA, EIOPA, and ESMA, have issued a notice to consumers, warning that crypto-assets can pose risks and hold limited protection, if any.

NewsFraud and Fincrime

Nexi, RBNZ improve New Zealand’s RTGS system to meet Swift standards

06 Oct 2025 / 5 min read / Payments

European paytech Nexi, together with the Reserve Bank of New Zealand (RBNZ) - Te Pūtea Matua, has upgraded the region’s Real Time Gross Settlement (RTGS) system, known as ESAS, to meet Swift standards.

NewsPayments

ESAs partner with AMLA for information exchange and European safety

04 Jul 2025 / 5 min read / Fraud and Fincrime

The European Supervisory Authorities (ESAs) have concluded a multilateral MoU with the EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism.

NewsFraud and Fincrime

Fireblocks offers DORA compliance package for EU financial institutions

10 Mar 2025 / 5 min read / Fraud and Fincrime

Fireblocks, an enterprise platform for managing digital asset operations, has launched its cyber and operational resilience (COR) compliance package to simplify regulatory alignment for financial institutions in the EU.

NewsFraud and Fincrime

EU's Digital Operational Resilience Act (DORA) comes into force

17 Jan 2025 / 5 min read / Fraud and Fincrime

The EU Digital Operational Resilience Act (DORA), first introduced by the European Commission in 2020, has become officially applicable across the EU Single Market.

NewsFraud and Fincrime

EU regulators unveil 2024 DORA Dry Run results

18 Dec 2024 / 5 min read / Fraud and Fincrime

The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.

NewsFraud and Fincrime

ESAs release guidelines for crypto-asset classification under MiCAR

16 Dec 2024 / 5 min read / Crypto, Web3 and CBDC

The European Supervisory Authorities (ESAs) have published the final guidelines required under Article 97(1) of Regulation (EU) 2023/1114 (MiCAR).

NewsCrypto, Web3 and CBDC

ESA release new batch of policy products under DORA

18 Jul 2024 / 5 min read / Fintech

The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).

NewsFintech

ESAs publish paper on MiCAR

15 Jul 2024 / 5 min read / Fintech

The European Supervisory Authorities, including EBA, EIPA, and ESMA, have published a consultation paper on Guidelines under Markets in Crypto-Assets Regulation (MiCAR).

NewsFintech

ESAs publish on the assessment of the SFDR

19 Jun 2024 / 5 min read / Fintech

The ESAs have announced the publishing of a joint Opinion of the assessment of the Sustainable Finance Disclosure Regulation and a proposition for improvements.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.