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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
data, Suade, regulation, data analytics, digitalisation
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