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The EBA has set out to collect ESG data on an ad-hoc basis from large, listed institutions based on their pillar 3 quantitative disclosures on ESG risks.
data aggregation, data analytics, fraud prevention, banking, ESG
The European Banking Authority (EBA) has published its roadmap outlining the objectives and timeline for delivering mandates and tasks around sustainable finance and ESG risks.
sustainability , ESG, regulation, central bank
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
Oxford Business Group, OBG, Saudi Payments, report, ecommerce, digital transactions, Saudi Arabia, COVID-19 Response Report, CRR, COVID-19, purchasing behaviour, fintech, Saudi Arabia Monetary Authority, SAMA
UK, BBC, retail, British Retail Consortium, online retail, Centre for Retail Research
Analytics software company FICO has announced a partnership with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
FICO, 4most Europe, banking, financial institutions, FICO Decision Central, compliance, Europe
In a bid to expand banking services to more people and small businesses, The Reserve Bank of India (RBI) has issued final guidelines for companies seeking to become small finance or payment banks, iamwire.com reports.
RBI, small finance banks, payment banks, ATM, debit card, non-banking finance companies, micro-finance institutions