EP on the scope of ML powers entrusted to EBA

European Parliament proposes to broaden the scope of ML powers entrusted to the European Banking Authority. The objectives are to maintain financial stability in the EU and to guarantee the integrity, efficiency and effective functioning of the banking...

EBA on fraud reporting under PSD

EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2),  via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…

EBA main achievements in 2021 in its Annual Report

EBA published its Annual Report describing its activities and achievements in 2021 and also includes the strategic priorities for 2022  which include the review of the stress-testing framework, the implementation of the mandates in the area of AML/CFT, financial...