by Jyotsna Bucktowar | Jul 4, 2024
The EBA is proud to be paving the way for the establishment of the new anti-money laundering and countering the financing of terrorism authority (AMLA) and is committed to facilitating a smooth transition, and making the EU a hostile place for financial...
by AdrianaAMLP | Jun 19, 2024
The package of EBA regulatory products comprises: Final draft Regulatory Technical Standards (RTS) on the use of asset-referenced tokens (ARTs) and electronic money tokens (EMTs) denominated in a non-EU currency as a means of exchange; Final draft Implementing...
by AdrianaAMLP | Jun 7, 2024
The main areas of cross-sectoral focus were joint risk assessment, sustainable finance, digitalisation, consumer protection, securitisation, financial conglomerates, and central clearing.
by Jyotsna Bucktowar | Jun 6, 2024
ESAs assess current supervisory responses to greenwashing risks, highlighting competent authorities progress in sustainability-related claims supervision and a forward-looking view for future enhancement…
by Jyotsna Bucktowar | May 24, 2024
With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU. EuReCA contains information on serious AML/CFT deficiencies in individual financial institutions that have been identified...
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