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Found 498 results on "EBA"

CBI, EBA CLEARING, Nexi enable request to pay in Italy

30 Oct 2025 / 5 min read / Payments

Nexi has partnered with CBI and EBA CLEARING to enable the transmission of request to pay messages between citizens and the public administration in Italy.

NewsPayments

New EBA report finds that white labelling is widely used in banking and payments

16 Oct 2025 / 5 min read / Fintech

The EBA has published a new report focused on white labelling, which found that the business model is widely used in banking and payments.

NewsFintech

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

EBA launches 2025 EU-wide transparency exercise

02 Oct 2025 / 5 min read / Fraud and Fincrime

The EBA has initiated its 2025 EU-wide Transparency Exercise, a regular initiative designed to provide consistent information on the health of major banks across the EU.

NewsFraud and Fincrime

EBA launches new whitepaper on OCT Inst implementation

17 Sep 2025 / 5 min read / Payments

The EBA and its EGXP have launched a new whitepaper on OCT Inst implementation and ways in which PSPs in Europe can get started with the initiative.

NewsPayments

MyBank

22 Jul 2025 / 5 min read / Payments

MyBank is an A2A payment solution enabling individuals, businesses, and public authorities to make and collect payments through an irrevocable, prefilled SEPA Credit Transfer via their online banking. Developed by PRETA, a subsidiary of EBA CLEARING, MyBank is open to authorised PSPs in the SEPA area, including credit and payment institutions.

Company InformationPayments

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

EBA releases key draft technical standards for EU Banking Package implementation

19 Jun 2025 / 5 min read / Fraud and Fincrime

The European Banking Authority (EBA) has published three final draft technical standards for the implementation of the EU Banking Package.

NewsFraud and Fincrime

Moneyhub

16 Jun 2025 / 5 min read / Payments

Open Data. Open Possibilities.

Company InformationPayments

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