by AdrianaAMLP | Oct 13, 2025
The report highlights that national competent authorities have improved risk-based supervision, enhanced cooperation with domestic and international partners, and made better use of supervisory tools. It also identifies ongoing challenges, including staff shortages,...
by Jyotsna Bucktowar | Oct 9, 2025
The report identifies significant AML/CFT vulnerabilities in the sector, examines strategies some crypto firms use to bypass supervision, and outlines safeguards introduced by MiCA and the revised AML/CFT framework. By consolidating these findings, the EBA aims to...
by AdrianaAMLP | Oct 1, 2025
EBA’s 2026 Work Programme marks a major shift toward more consistent, data-driven EU supervision. It aims to streamline regulation and strengthen cross-border coordination between national and EU authorities. Key changes include the handover of AML/CFT supervision to...
by AdrianaAMLP | Sep 19, 2025
The Autumn 2025 Joint Committee Report highlights that escalating geopolitical tensions, trade disruptions, and currency volatility are reshaping the risk landscape and demanding increased vigilance from financial institutions. While the EU financial system...
by AdrianaAMLP | Aug 18, 2025
The report stresses the need for a digital-first culture, robust change management, interoperability, and privacy safeguards, along with continuous evaluation of performance. Cross-border and domestic collaboration is crucial to ensure SupTech tools are effective,...
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