European Banking Authority (EBA)

125 results about this entity

Period: 28 Feb 2012 - 30 Apr 2024

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Regulators seek legal ground for revoking licences of firms who breach AML rules

/regulation

Regulators seek legal ground for revoking licences of firms who breach AML rules

European regulators are pushing for new laws that would give them the power to revoke licences for firms in serious breaches of anti-money laundering rules.

/regulation

EBA publishes final technical standards on crowdfunding service providers

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

EBAday 2022: Anticipating the European Commission’s PSD2 review

/payments

EBAday 2022: Anticipating the European Commission’s PSD2 review

Open Banking is set to receive its first ‘school report’ from the European Commission this year, setting out how the second Payment Services Directive (PSD2) is performing, along with consideration of progress being made toward Open Finance.

/regulation

EBA calls on financial institutions to facilitate access to basic payment accounts for refugees

The European Banking Authority (EBA) strongly condemns the recent developments that are taking a heavy toll on the Ukrainian state, society, and economy. Following the invasion of Ukraine, the Council of the EU has adopted restrictive measures against Russia and Belarus which require actions from the financial sector.

/sustainable

EBA responds to sustainability challenges in the EU securitisation market

The European Banking Authority (EBA) published today a Report which analyses the recent developments and challenges of introducing sustainability in the EU securitisation market.

/regulation

EBA publishes final guidelines on the limited network exclusion under PSD2

The European Banking Authority (EBA) published today its final Guidelines on the limited network exclusion under the Payment Service Directive (PSD2).

/regulation

EU supervisors recommend action to tackle digital finance developments

The three European Supervisory Authorities (EBA, EIOPA and ESMA) published today a joint report in response to the European Commission’s February 2021 Call for Advice on Digital Finance.

/crime

EBA launches AML database

The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT).

/sustainable

EBA publishes binding standards on Pillar 3 disclosures on ESG risks

The European Banking Authority (EBA) published today its final draft implementing technical standards (ITS) on Pillar 3 disclosures on Environmental, Social and Governance (ESG) risks.

/regulation

EBA consults on machine learning for internal ratings-based models

The European Banking Authority (EBA) published today a discussion paper on machine learning used in the context of internal ratings-based (IRB) models to calculate regulatory capital for credit risk.

/payments

EBA clarifies issues raised by working group on APIs under PSD2

The European Banking Authority (EBA) published today clarifications to a seventh set of issues that had been raised by participants of its working group on Application Programming Interfaces (APIs) under the Payment Services Directive (PSD2).

/security

EBA repeals guidelines on the security of internet payments under PSD1

The European Banking Authority (EBA) repealed today its Guidelines on the security of internet payments.

EBA says regulators have no visibility of the risks in platformisation of banking

/regulation

EBA says regulators have no visibility of the risks in platformisation of banking

Europe's top banking watchdog says regulatory authorities have little understanding of the risks involved in digital banking marketplaces, where banking products are offered alongside third party services.

/regulation

EBA consults on new guidelines on the role of AML/CFT compliance officers

The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers.

/payments

EBA consults on limited network exclusion under PSD2

The European Banking Authority (EBA) launched today a public consultation on draft Guidelines providing clarity on the application of the limited network exclusion requirements, which certain payment instruments might benefit from, as laid down in the revised Payment Services Directive (PSD2).

/regulation

EBA assesses benefits, challenges and risks of RegTech

The European Banking Authority (EBA) published today an analysis of the current RegTech landscape in the EU.

/security

EBA publishes report on PSP readiness to apply strong customer authentication

The European Banking Authority (EBA) published today a Report on the data provided by PSPs on their readiness to apply SCA for the subset of payment transactions that are e-commerce card-based payment transactions.

/security

EBA publishes final revised Guidelines on major incident reporting under PSD2

The European Banking Authority (EBA) published today its final revised Guidelines on major incident reporting under the Payment Service Directive (PSD2).

/regulation

EBA makes recommendations for reducing supervisory reporting costs

As part of its drive for more proportionate regulatory and supervisory framework, the European Banking Authority (EBA) has finalised its comprehensive study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.

/regulation

EBA consults on technical standards for crowdfunding platforms

The European Banking Authority (EBA) published today a consultation paper on draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers offering individual portfolio management of loans shall provide to investors in relation to the method to assess credit risk, and on each individual portfolio.

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