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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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EU Supervisory Authorities Warn Consumers of Risks & Limited Protections for Certain Crypto-Assets & Providers
The European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) have issued a joint warning to consumers about the...
OpusDatum
Oct 6, 20252 min read
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 1, 20252 min read
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 29, 20251 min read
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 12, 20252 min read
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 28, 20252 min read
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 3, 20252 min read
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 20, 20252 min read
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 10, 20253 min read
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 25, 20252 min read
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 16, 20252 min read
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 16, 20252 min read
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 15, 20252 min read
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