by Jyotsna Bucktowar | May 4, 2023
EBA notes EU wide consistent implementation of 2022 priorities in supervisory work programmes and further improvements in the functioning of supervisory colleges but calls for more attention in some areas. Competent authorities also showed ability to react to...
by AdrianaAMLP | Dec 13, 2022
EBA published its roadmap outlining the objectives and timeline for delivering mandates and tasks in the area of sustainable finance and ESG risks. The roadmap explains the EBA’s sequenced and comprehensive approach over the next three years to integrate ESG...
by AdrianaAMLP | Nov 22, 2022
These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable AML/CFT legislation and the EU’s data protection framework…
by AdrianaAMLP | Jul 5, 2022
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...
by AdrianaAMLP | Jul 1, 2022
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)…
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