Tag: European Banking Authority

Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...

The European Banking Authority (EBA), the EU's independent banking regulator, has unveiled a sweeping package of measures intended to significantly streamline supervisory reporting obligations...

The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national regulators report data under the...

When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....

Financial institutions are increasingly aware that artificial intelligence (AI) could transform anti-money laundering (AML) operations. Yet adoption remains cautious. This hesitancy stands in sharp contrast...

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...

European regulators have warned that while strong customer authentication has proved effective in reducing payment fraud, criminals are rapidly adapting their methods, driving overall...

The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...

In financial compliance, missing genuine risks can bring serious consequences—but the overzealous approach of blanket de-risking is creating a different kind of crisis. Rather than...

As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls. Authorities from Singapore’s Monetary Authority...