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EBA Sets New Rules for Crypto-Asset Service Providers to Appoint Central Contact Points
In a major step towards strengthening Europe's fight against financial crime, the European Banking Authority (EBA) has published new...

OpusDatum
Apr 252 min read
0


Joint ESAs 2024 Annual Report Highlights Cross-Sectoral Efforts on Risk, Digital Resilience & Sustainable Finance
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

OpusDatum
Apr 162 min read
1


EBA Enhances Risk Assessment Toolkit with Updated Indicator List and Methodological Guide
The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...

OpusDatum
Apr 162 min read
2


EBA Report Exposes Persistent Gender Pay Gap Across EU Banks & Investment Firms
A new report from the European Banking Authority (EBA) has revealed a significant and persistent gender pay gap in the EU financial...

OpusDatum
Apr 152 min read
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ESAs Urge Financial Sector to Brace for Geopolitical & Cybersecurity Risks
The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...

OpusDatum
Mar 312 min read
0


EBA Flags Fraud, Debt & De-risking as Top EU Consumer Threats
The European Banking Authority’s latest Consumer Trends Report highlights payment fraud, rising debt linked to BNPL, and de-risking as the t

OpusDatum
Mar 262 min read
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EBA Updates Methodology for Assessing Third-Country Regulatory & Supervisory Equivalence Frameworks
The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

OpusDatum
Mar 242 min read
2


EBA Publishes Final Draft ITS on Internal Model Authorisation Under CRR III Regulation
EBA updates ITS on internal model authorisation under CRR III, removing AMA for operational risk and aligning with revised regulations.

OpusDatum
Mar 171 min read
4


EBA Consults on Key Money Laundering Technical Standards
The EBA is consulting on draft AML/CFT technical standards to shape EU compliance, risk assessments, due diligence, and enforcement under th

OpusDatum
Mar 62 min read
0


PSD2: Striking a balance
There has been a lot of controversy about the impending regulation on strong customer authentication under the second Payments Services...

Andrew Travis
Feb 13, 20173 min read
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