Articles with tag: european banking authority

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EBA aims to revise Guidelines on major incident reporting under PSD2

15 Oct 2020 | Ecommerce

The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).

European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants

Global and regional impacts of SCA and 3-D Secure 2.0 (3DS2)

06 Oct 2020 | Digital Identity, Security & Online Fraud

James Roche, Senior Consultant for Authentication and Identity at FICO, provides insight into what the benefits of 3DS2 are as the deadline for SCA draws near

European Banking Authority, EBA, Strong Customer Authentication, SCA, online payments, card transactions, PSD2, 3DS, 3DS2, payment providers, banks, authentication standard, cards, card issuer, card processor

EBA to gradually stop loan repayments guidelines

22 Sep 2020 | Payments General

The European Banking Authority (EBA) has made plans to phase out its Guidelines on legislative and non-legislative payment moratoria in accordance with its end of September 2020 deadline.  

EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, covid-19, pandemic, regulatory framework, banks, loans

EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

EBA calls for input to understand the impact of de-risking

15 Jun 2020 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has issued a call for input to understand the scale and drivers of ‘de-risking’ at EU level and its impact on customers. 

EBA, financial, financial institutions, banks, The European Banking Authority, de-risking, Europe, money laundering, banking, NGOs

Brussels to improve anti-money laundering authority

07 May 2020 | Digital Identity, Security & Online Fraud

Brussels has announced to unveil plans by new pan-European powers to tackle money laundering.

Brussels, Belgium, anti-money laundering, AML, Europe, banking, EU, European Banking Authority, EBA, US, Latvia, banks, ABLV, Russia, transactions, Estonia, Danske Bank, ING, Deutsche Bank

EBA identifies trends and lessons learned in financial education and literacy initiatives

31 Mar 2020 | Payments General

The European Banking Authority (EBA) has published its second edition of the Financial Education Report (FER).

EBA, financial education, report, financial innovation, big data, regulation, European Banking Authority, banking

Sirma launches Open Banking suite for boosting PSD2 payment services

06 Mar 2020 | Payments General

Bulgaria-based Sirma has announced the release of Open Banking Suite OBS, a PSD2-compliant end-to-end fintech software suite. 

Sirma, Open Banking, Open Banking Suite OBS, fintech, PSD2, financial technology, EBA’s Regulatory Technical Standards, European Banking Authority, PoS terminal, Bulgaria, Eastern Europe

European bank experts seek clarification on e-money definition plus related fraud reporting requirements

21 Jan 2020 | Payments General

Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.

European Banking Authority, fraud reporting, e money, PSD2, banks, payments

EBA sets deadline for SCA compliance for December 2020

17 Oct 2019 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has published an opinion on the migration to strong customer authentication (SCA) under the second Payment Services Directive (PSD2), setting a new deadline at 31 December 2020.

European Banking Authority, EBA, PSD2, SCA, authentication, online security, fraud prevention, NCA

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

08 Oct 2019 | Digital Identity, Security & Online Fraud

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

Measuring the mixed impact of PSD2 legislation 18 months on

07 Oct 2019 | Digital Identity, Security & Online Fraud

We discussed with Nans Lorenzini, Legal and Compliance Officer at Limonetik, to learn more about the impact of PSD2, 18 months after it was adopted in January 2018

Nans Lorenzini, Limonetik, payment legislation, PSD2, strong authentication, bank, European Union, European Banking Authority, French Observatory for the Security of Payment Methods, payment method, PISPs, AISPs

EBA assesses impact of fintech on payments institutions and EMIs

09 Jul 2019 | Payments General

The European Banking Authority has published a report on the impact of FinTech on payment institutions\ and electronic money institutions\ business models.

EBA, The European Banking Authority, fintech, payments, payments institutions, e-money institutions, Europe, business model, open banking, PSD2

EBA offers limited extension on PSD2 secure payment deadline

24 Jun 2019 | Payments General

The European Banking Authority has agreed to a limited extension on the September 14th deadline for compliance with Strong Customer Authentication under the PSD2.

European Banking Authority, PSD2, authentication, payments, extension

EBA publishes clarifications to the first set of issues raised by its Working Group on APIs under PSD2

12 Mar 2019 | Payments General

The European Banking Authority has published clarifications to the first set of issues that had been raised and discussed by participants of its Working Group (WG) on APIs under PSD2, which met for the first time on 21 February 2019.

European Banking Authority, API, PSD2, Working Group