European Banking Authority (EBA)

130 results about this entity

Period: 28 Feb 2012 - 01 Aug 2024

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/security

EBA repeals guidelines on the security of internet payments under PSD1

The European Banking Authority (EBA) repealed today its Guidelines on the security of internet payments.

EBA says regulators have no visibility of the risks in platformisation of banking

/regulation

EBA says regulators have no visibility of the risks in platformisation of banking

Europe's top banking watchdog says regulatory authorities have little understanding of the risks involved in digital banking marketplaces, where banking products are offered alongside third party services.

/regulation

EBA consults on new guidelines on the role of AML/CFT compliance officers

The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers.

/payments

EBA consults on limited network exclusion under PSD2

The European Banking Authority (EBA) launched today a public consultation on draft Guidelines providing clarity on the application of the limited network exclusion requirements, which certain payment instruments might benefit from, as laid down in the revised Payment Services Directive (PSD2).

/regulation

EBA assesses benefits, challenges and risks of RegTech

The European Banking Authority (EBA) published today an analysis of the current RegTech landscape in the EU.

/security

EBA publishes report on PSP readiness to apply strong customer authentication

The European Banking Authority (EBA) published today a Report on the data provided by PSPs on their readiness to apply SCA for the subset of payment transactions that are e-commerce card-based payment transactions.

/security

EBA publishes final revised Guidelines on major incident reporting under PSD2

The European Banking Authority (EBA) published today its final revised Guidelines on major incident reporting under the Payment Service Directive (PSD2).

/regulation

EBA makes recommendations for reducing supervisory reporting costs

As part of its drive for more proportionate regulatory and supervisory framework, the European Banking Authority (EBA) has finalised its comprehensive study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.

/regulation

EBA consults on technical standards for crowdfunding platforms

The European Banking Authority (EBA) published today a consultation paper on draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers offering individual portfolio management of loans shall provide to investors in relation to the method to assess credit risk, and on each individual portfolio.

/sustainable

EBA publishes results of EU-wide pilot exercise on climate risk

The European Banking Authority (EBA) published today the findings of its first EU-wide pilot exercise on climate risk, whose main objective is to map banks’ exposures to climate risk and provide an insight into the green estimation efforts banks have carried out so far.

/crime

EBA consults on proposals for a central AML/CFT database

The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU.

/security

EBA says cyber-attack scope 'limited'

The European Banking Authority (EBA) has established that the scope of the event caused by the recently widely notified vulnerabilities was limited and that the confidentiality of the EBA systems and data has not been compromised.

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