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Saxo Bank partners Adenza to automate risk calculations and reporting

News | Digital Identity, Security & Online Fraud | 19 May 2022

Denmark-based Saxo Bank has deployed Adenza ControllerView data integrity and control platform to power its new Regulatory Platform for Financial, Risk, Capital, and Liquidity Reporting.

partnership, risk management, treasury, EBA, financial crime

EBA demands help for Ukrainian refugees with financial services

News | Payments General | 29 Apr 2022

The European Banking Authority (EBA) has called on financial institutions and supervisory authorities to ensure that Ukrainian refugees have access to at least basic financial products and services, Interfax-Ukraine.

EBA, Russia Ukraine War, financial services, financial institutions

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

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

EBA issues consultation paper on onboarding guidelines

News | Digital Identity, Security & Online Fraud | 04 Feb 2022

The European Banking Authority (EBA) has delivered a paper regarding the Remote Customer Onboarding Solutions under Article 13(1).

digital onboarding, EBA, AML, CFT, compliance

EBA launches central database for AML/CFT

News | Digital Identity, Security & Online Fraud | 01 Feb 2022

The European Banking Authority (EBA) has launched its central database for anti-money laundering and counter-terrorist financing (AML/CFT).

EBA, AML, fraud management, transaction monitoring

EBA discusses payment fraud under PSD2 directive

News | Digital Identity, Security & Online Fraud | 18 Jan 2022

The European Banking Authority (EBA) has published a Discussion Paper on its preliminary observations on selected payment fraud data under the Payment Services Directive (PSD2).

EBA, PSD2, fraud detection, SCA, financial crime

EBA warns of detrimental impact of de-risking

News | Digital Identity, Security & Online Fraud | 10 Jan 2022

The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.

risk management, EBA, AML, de-risking

EBA publishes final Guidelines to strengthen AML/CFT supervision in the EU

News | Digital Identity, Security & Online Fraud | 17 Dec 2021

The European Banking Authority (EBA) has published its final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors, and financial intelligence units.

EBA, AML, CFT, regulation, data

EBA releases report on IFRS 9 monitoring

News | Online & Mobile Banking | 24 Nov 2021

EBA has noted significant efforts in IFRS 9 implementation by EU institutions but cautions on some of the observed accounting practices, especially in the context of the COVID-19 pandemic.

EBA, report, COVID-19, credit scoring, risk management

EBA consults on amending SCA rules

News | Digital Identity, Security & Online Fraud | 29 Oct 2021

The European Banking Authority (EBA) has launched a public consultation on the amendment of its Regulatory Technical Standards (RTS) on strong customer authentication and secure communication (SCA&CSC) under the Payment Services Directive (PSD2) with regard to 90-day exemption from SCA for account access. 

EBA, AISP, SCA, PSD2

EBA repeals PSD1 internet payments security guidelines

News | Online & Mobile Banking | 18 Oct 2021

The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).

EBA, PSD2, regulation, Open Banking, fraud prevention

EBA reports boost of digital banking and paying platforms

News | Online & Mobile Banking | 21 Sep 2021

EBA sees rapid growth in the use of digital platforms in the EU’s banking and payments sector and identifies steps to enhance the monitoring of market developments.

EBA, report, digital banking, digital payments

EBA's 2021 EU-wide stress level shows that banks continue building their capital base

News | Payments General | 02 Aug 2021

The European Banking Authority (EBA) has published the results of its 2021 EU-wide stress test, which involved 50 banks from 15 EU and EEA countries, covering 70% of the EU banking sector assets.

EBA, banks, COVID-19

AIB to categorise its lending activities based on sustainability

News | Payments General | 26 Jul 2021

AIB has announced it will start categorising its lending activities and loan book on the basis of sustainability.

banks, EBA, regulation

EU might create a new AML watchdog

News | Digital Identity, Security & Online Fraud | 09 Jul 2021

Brussels might have plans to strip the European Banking Authority of all its anti-money laundering duties and hand them to a new EU anti-money laundering watchdog.

regulation, AML, EBA, fraud prevention

AxiomSL Launches Environmental, Social and Governance (ESG) solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

UK-based AxiomSL has launched a new Environmental, Social and Governance (ESG) solution to automate compliance with new sustainability and social impact reporting.

EBA, compliance, ESG, risk management

The European Banking Authority takes deep dive into banks' use of regtech

News | Payments General | 30 Jun 2021

The European Banking Authority (EBA) has agreed that banks’ increasing dependence on regtech to automate fraud checks and send data to regulators may need common rules to encourage wider use.

EBA, regtech, compliance, data

EBA report on request to pay shows interesting results

News | Online & Mobile Banking | 25 Jun 2021

The Euro Banking Association (EBA) has released a report on the corporate perspective on request to pay.

EBA, Request to Pay, POS, ecommerce, e-invoicing, study

EBA consults on cooperation and information exchange in the area of AML/CFT

News | Digital Identity, Security & Online Fraud | 28 May 2021

The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.

EBA, AML, banks, data sharing, money laundering