by AdrianaAMLP | Jun 2, 2026
The MoU establishes a framework for the EBA and New York State Department of Financial Services to exchange supervisory and confidential information on stablecoin-related activities, co-ordinate oversight of supervised entities, identify market trends and risks, and...
by AdrianaAMLP | Apr 29, 2026
The Guidelines require competent authorities to implement stronger controls around declarations of interest, ownership and trading of financial instruments, and post-employment restrictions for staff and governance body members. The framework also clarifies...
by AdrianaAMLP | Apr 24, 2026
The report outlines coordinated work by the European Supervisory Authorities on key priorities including implementation of the Digital Operational Resilience Act (DORA), monitoring risks from financial innovation such as crypto-assets, and strengthening cross-sector...
by Jyotsna Bucktowar | Apr 16, 2026
EBA launches a consultation on its draft Reporting Framework 4.3, covering AML and third-country branch reporting, introducing updated technical standards, validation rules, and DPM/XBRL taxonomies, including new requirements to support AMLA supervision and...
by Jyotsna Bucktowar | Apr 10, 2026
This reform reduces administrative burden on National Competent Authorities (NCAs) and ensures more consistent, high-quality data on payment charges, transaction volumes, and sanctions-related rejections. The EBA will now centralise this information and forward it to...
Recent Comments