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EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
EBA launches ‘FinTech Roadmap’ to monitor the regulatory perimeter
The European Banking Authority has launched its ‘FinTech Roadmap’ and published its final report on the benefits and risks of big data.
EU Banking Authority weighs in on FinTech regulation
The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.
