Tags European Banking Authority (EBA)

Tag: European Banking Authority (EBA)

EBA issues draft implementing technical standards on ESG risks

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

EBA unveils public consultation on remote customer boarding guidelines

The European Banking Authority (EBA) has launched a public consultation on its draft guidelines for the use of remote customer onboarding solutions.

EBA launches consultation on role, responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

EBA finalises EEA bank supervisory reporting cost study

The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.

EBA publishes findings of EU-wide bank climate risk exercise

The European Banking Authority (EBA) has published the findings from its first EU-wide pilot exercise on banks’ exposures to climate risk.

EBA launches consultation on money laundering, terrorism financing in the EU

The European Banking Authority (EBA) has introduced a public consultation on a database on anti-money laundering and countering terrorism financing (AML/CFT) in the EU.

EBA, EIOPA and ESMA to hold public hearing on proposed environmental,...

Three European Supervisory Authorities are looking to update the standards under the EU Regulation on sustainability-related disclosures in the financial services sector (SFDR) and will host a public hearing about its proposals.

How Malta is cleaning up its act when it comes to...

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

The EBA urges the European Commission to do more to enable...

European FinTech is thriving. However, The European Banking Authority (EBA) believes the European Commission should do more to make it flourish across the EU.

97% of merchants are ready to implement open banking initiatives despite...

While the final part of the EU’s open banking regulations has been delayed, most UK merchants are ready to implement open banking services.

Watch our webinar to find out more

Learn how to optimise consumer

for POS and remote channels

in digital lending

Essential training, knowledge and forward-thinking 

in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

120,000+ FinTech leaders get exclusive industry stories delivered every week