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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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EBA Publishes 2026 Work Programme with Focus on Efficiency and Regulatory Reform
The European Banking Authority (EBA) has published its 2026 Work Programme, setting out its strategic priorities and a detailed plan to...

OpusDatum
Oct 12 min read
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EBA Launches 2025 EU-Wide Transparency Exercise to Strengthen Market Discipline
The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

OpusDatum
Sep 291 min read
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SupTech Identified as Key Driver for More Effective AML/CFT Supervision, Says EBA
The European Banking Authority (EBA) has published a new report highlighting the transformative role of supervisory technology (SupTech)...

OpusDatum
Aug 122 min read
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EBA Warns of Money Laundering &Terrorist Financing Risks from Careless Use of Compliance Technology
The European Banking Authority (EBA) has issued a stark warning that the rapid and sometimes uncritical adoption of innovative compliance...

OpusDatum
Jul 282 min read
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ESAs & AMLA forge closer ties with Memorandum of Understanding on cooperation & information exchange
The European Supervisory Authorities (EBA, EIOPA and ESMA) have today announced the signing of a multilateral Memorandum of Understanding...

OpusDatum
Jul 32 min read
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EBA Confirms Standardised Payment Account Terms Remain Effective Across the EU
The European Banking Authority (EBA) has today reaffirmed the continued relevance and effectiveness of standardised terminology used...

OpusDatum
Jun 202 min read
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EBA Issues No Action Letter Clarifying PSD2 & MiCA Overlap for Crypto Service Providers
Transitional Measures Introduced for CASPs Under PSD2 Until March 2026 The European Banking Authority (EBA) has issued a significant No...

OpusDatum
Jun 103 min read
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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
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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
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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
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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
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