Tag: EBA

The European Banking Authority (EBA) has published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management.

A chair of the European Banking Authority (EBA) has said European regulators are facing challenges in finding talent to help regulate the cryptocurrency industry.

The European Banking Authority (EBA) has called for the second payment service directive (PSD2) to be merged with the Electronic Money Directive.

The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.

The European Banking Authority (EBA) has published its final draft Regulatory Technical Standards detailing the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

The European Banking Authority (EBA) has launched a discussion paper on the role of environmental risks in the prudential framework for credit institutions and investment firms.

The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.

The European Banking Authority (EBA) has called on financial institutions to ensure compliance with sanctions against Russia and support access to basic payment accounts for refugees.

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.