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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 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 27, 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 2, 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 9, 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 24, 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 14, 20252 min read


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 31, 20252 min read


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 26, 20252 min read


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 24, 20252 min read


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 17, 20251 min read
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