Tag: European Banking Authority

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...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...

Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance. However, as financial crime...

The European Banking Authority (EBA) has unveiled a series of proposals designed to streamline and strengthen anti-money laundering (AML) and counter-terrorism financing (CFT) measures across the EU. The proposed Regulatory Technical Standards (RTS) seek to create a unified approach for AML/CFT supervision, aligning the practices of supervisors and financial institutions in all Member States.

Europe’s payments market remains fragmented despite ongoing efforts to harmonise rules across the bloc, creating persistent challenges for FinTechs looking to scale cross-border. Divergent...

The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).

The European Banking Authority (EBA) has launched a public consultation on proposed amendments to disclosure requirements under the Capital Requirements Regulation (CRR3), aiming to reduce reporting complexity and align sustainability obligations with the European Commission’s broader goal to simplify ESG reporting.