by AdrianaAMLP | Jan 13, 2025
This report, intended to inform the European Commission’s (EC) report to the European Parliament and Council, examines decentralised finance (DeFi), crypto lending, borrowing, and staking activities. It is primarily analytical, refraining from policy recommendations...
by Jyotsna Bucktowar | Jan 9, 2025
Institutions must develop plans that align with EU transition efforts. They are set to apply from 11 January 2026 for most institutions with an extended deadline for smaller entities. They complement other sustainable finance actions outlined by the EBA. These...
by AdrianaAMLP | Jan 8, 2025
The European Banking Authority has issued a consultation on the draft regulatory technical standards regarding the calculation and aggregation of crypto exposure values under Article 501d(5) of the CRR. This includes guidelines for financial institutions to calculate...
by AdrianaAMLP | Dec 17, 2024
The Report highlights good practices, for example in relation to cooperation and risk assessments, which reflect the positive changes in supervisory approaches. Nonetheless, the EBA continued to find weaknesses in competent authorities’ risk assessment methodologies...
by AdrianaAMLP | Dec 16, 2024
In its fourth Report on the functioning of AML/CFT colleges, the EBA highlights continued improvements in 2023 but identifying key areas needing further progress.
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