by Jyotsna Bucktowar | Aug 4, 2025
The report highlights that many fintech firms still prioritise growth over robust AML/CFT controls, and although residual risks in traditional sectors like banking have improved, product‑ and service‑level risks are now overtaking customer risks. Calling for stronger...
by AdrianaAMLP | May 22, 2025
The proposal seeks to improve transparency without adding burdens for large listed banks, offering simplified disclosures for smaller institutions and transitional supervisory flexibility during implementation…
by AdrianaAMLP | May 20, 2025
In 2024, the EBA advanced Basel III reforms, ESG integration, and stress-testing while refining the Single Rulebook and strengthening oversight of banks, investment firms, and crypto-asset markets. It also accelerated work on DORA and MiCA implementation, enhanced...
by Jyotsna Bucktowar | Apr 25, 2025
The dashboard reveals a significant exposure of EU/EEA banks to sectors that contribute heavily to climate change, raising concerns over potential transition risks as these companies may be impacted by policy changes, technological shifts, or evolving consumer...
by AdrianaAMLP | Mar 26, 2025
Fraudsters are exploiting social engineering tactics to bypass security measures, while inadequate credit assessments contribute to growing debt levels, and more consumers face difficulties accessing banking services…
Recent Comments