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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 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
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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
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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
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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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