The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...

The European Banking Authority’s latest Consumer Trends Report highlights payment fraud, rising debt linked to BNPL, and de-risking as the t

The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

EBA updates ITS on internal model authorisation under CRR III, removing AMA for operational risk and aligning with revised regulations.

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

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