Find here all the latest articles, news, and research on European Banking Authority and other European Banking Authority-related topics:
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European Banking Authority, regulation, investment
European Banking Authority, PSD2, regulation, ASPSP, EU, NCA, RTS, SCA, CSC
Greece, bank, loans, COVID-19, repayment, borrower, pandemic, European Banking Authority
The European Banking Authority (EBA) has published an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.
European Banking Authority, EBA, money laundering, regulatory frameworks, AMLD, payout, fraud prevention, money launderers
EBA, relief measures, pandemic, banks, Reuters, EU, COVID-19, economy, loans, European Banking Authority
EBA, Basel, standard setters, prudential rules, software, RTS, European Banking Authority, US, Switzerland, banks
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
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, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, COVID-19, pandemic, regulatory framework, banks, loans
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
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
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
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
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
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
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
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
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