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Found 12 results in 859 milliseconds.

EBA, EIOPA and ECB establish a common governance framework

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.

partnership, regulation, online security, compliance

ESAs to launch exercise for DORA implementation

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

EBA launches consultation on redemption guidelines for crypto tokens

News | Cryptocurrencies | 11 Mar 2024

The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.

e-money, cryptocurrency, digital assets, regulation, compliance

Form3 to assist Klarna's European payments

News | Payments General | 21 Nov 2023

UK-based cloud payment technology provider Form3 has announced its assistance in Klarna’s European payment capabilities with SEPA connectivity.

partnership, SEPA, account-to-account payment, API, cloud payments, customer experience

Decoding the European Commission's Open Finance Proposal: the essential takeaways

Voice of the Industry | Payments General | 06 Jul 2023

Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.

PSD3, payments , GDPR, data sharing, financial institutions

ESAs launch a public consultation for DORA products

News | Digital Identity, Security & Online Fraud | 20 Jun 2023

The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.

regulation, compliance, financial institutions, cybersecurity

The ESAs to review the EU's regulatory and supervisory framework

News | Online & Mobile Banking | 08 Feb 2022

The three European Supervisory Authorities (EBA, EIOPA, and ESMA) have published a joint report in response to the European Commission’s February 2021 Call for Advice on Digital Finance. 

EBA, regulation, European Commission, digital banking, ecommerce platform

BaFin issues consumer warning for crypto investments

News | Cryptocurrencies | 29 Mar 2021

The German Federal Financial Supervisory Authority (BaFin) has shared the assessment of the European Supervisory Authorities (ESA) pointing out risks in virtual currencies and crypto investments. 

European Payments Council, cryptocurrency, cryptocurrency exchange, crypto asset

EIOPA launches consultation on open insurance

News | Online & Mobile Banking | 29 Jan 2021

The European Insurance and Occupational Pension Authority (EIOPA) has launched a public consultation on open insurance, focused on access to and sharing of insurance-related data. 

EIOPA, public consultation, open insurance, European Insurance and Occupational Pension Authority, Europe, insurance, insurance value chains, data sharing, policyholder, Open API

Sweden's financial supervisory authority selects BearingPoint's Abacus Regulator

News | Online & Mobile Banking | 13 May 2020

Sweden-based financial supervisory authority, Finansinspektionen, has selected BearingPoint’s Abacus Regulator for enhancing their data collection processes, monitoring and analysis.

Finansinspektionen, BearingPoint, Abacus Regulator, Sweden, financial, data, EBA, EIOPA, ESMA, software, banks, GCC

ESAs agree money laundering and terrorist financing still a concern in Europe

News | Digital Identity, Security & Online Fraud | 08 Oct 2019

Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry.

money laundering, ML, terrorist financing, European Union, financial industry, European Banking Authority, ESMA