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The European Banking Authority (EBA) has published six Q&As that clarify the application of strong customer authentication to digital wallets under PSD2.
SCA, PSD2, EBA, regulation, compliance, digital wallet, biometrics
The Euro Banking Association (EBA) has made publicly available the EBA Fraud Taxonomy, a pan-European taxonomy for payment fraud types.
fraud prevention, EBA, regulation, PSD2, PSP
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
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
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 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
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
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
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
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
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 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
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
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 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, banks, COVID-19
banks, EBA, regulation
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
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 (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