by AdrianaAMLP | Dec 12, 2024
The CCP will act as a liaison between crypto businesses and local regulators, ensuring compliance with strict AML and CFT standards. The consultation is open until February 4, 2025, and seeks feedback on ensuring CASPs comply with local AML and CFT obligations. CASPs...
by Jyotsna Bucktowar | Nov 29, 2024
Highlights of the EBA risk assessment: EU/EEA banks continue to operate in an environment of slow economic growth and downside risks due to geopolitical risk. Lending is picking up slowly, while banks’ asset quality marginally deteriorated. Direct exposures of the EU...
by Jyotsna Bucktowar | Nov 15, 2024
The first set of Guideline is applicable to all institutions under the EBA’s supervisory scope, outlines the governance and risk management requirements necessary to ensure institutions do not breach or evade restrictive measures. Meanwhile, the second set...
by AdrianaAMLP | Oct 12, 2024
Throughout next year, the EBA will be i) implementing the EU Banking Package and enhancing the Single Rulebook, ii) enhancing risk- based and forward-looking financial stability for a sustainable economy, iii) enhancing data infrastructure and launching a data portal,...
by AdrianaAMLP | Aug 28, 2024
The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn in the first half of 2023. Also confirms the beneficial impact of strong customer authentication (SCA) on fraud...
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