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Found 1,385 results on "European Authorities"

Teya selected for FCA's Scale-up Unit programme

12 Aug 2026 / 5 min read / Fintech

Teya has been selected by the UK Financial Conduct Authority for its Scale-up Unit, providing tailored regulatory support.

NewsFintech

EBA, ECB report reveals SCA's effectiveness in fighting fraud

17 Dec 2025 / 5 min read / Fraud and Fincrime

The European Banking Authority (EBA) and the European Central Bank (ECB) have published the 2025 edition of their report, revealing fraudsters adapting and an increase in fraud rates.

NewsFraud and Fincrime

EBA and ECB report flags stable fraud rates but rising losses

16 Dec 2025 / 5 min read / Fraud and Fincrime

The European Banking Authority (EBA) and the European Central Bank (ECB) have released their latest joint assessment of payment fraud across the EEA.

NewsFraud and Fincrime

AMINA Bank subsidiary obtains EU crypto-asset licence

03 Nov 2025 / 5 min read / Crypto, Web3 and CBDC

AMINA’s subsidiary, AMINA EU, has secured a CASP licence from Austria’s Financial Market Authority (FMA) under the EU’s MiCAR regulatory framework.

NewsCrypto, Web3 and CBDC

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

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

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

Coinbase gains MiCA approval and names Luxembourg EU crypto hub

23 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Coinbase has received authorisation under the European Union’s Markets in Crypto-Assets regulation, allowing it to offer crypto services across all 27 EU member states.

NewsCrypto, Web3 and CBDC

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

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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.