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Found 3 results in 468 milliseconds.

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

It all starts with data - an interview with Suade

Interviews | Digital Identity, Security & Online Fraud | 05 Apr 2021

The Paypers sat with Suade's Head of RegTech, Enzo Casasola to find out about the importance of data standards and cutting-edge tech applied across the regtech industry 

data, Suade, regulation, data analytics, digitalisation

Aegean Baltic Bank of Greece teams up with Wolters Kluwer

News | Online & Mobile Banking | 18 May 2020

Aegean Baltic Bank of Greece (ABB) has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting and OneSumX for Risk Management.

Aegean Baltic Bank, Wolters Kluwer, ABB, OneSumX, Regulatory Reporting, risk management, banks, Basel IV, CRD V, data, Asset & Liability Management, ALM, Central Bank of Greece, Greece, banking, loans