by AdrianaAMLP | Mar 18, 2026
The report reviews supervisory activity across the Banking Union, noting strong profitability and broadly stable asset quality, while identifying emerging risks in areas such as commercial real estate, cyber resilience and reliance on complex IT systems. It also sets...
by Jyotsna Bucktowar | Feb 19, 2026
These errors understated risk-weighted assets and overstated capital ratios, compromising supervisory oversight and the integrity of regulatory reporting, which is critical to preventing systemic risk and ensuring transparency in the banking sector. The case...
by Jyotsna Bucktowar | Dec 18, 2025
The new MoU establishes the EU’s first unified framework for real-time information sharing on non-bank PSPs, allowing supervisors and central banks to jointly monitor safeguarding breaches, governance issues and operational disruptions – the agreement aims to...
by Jyotsna Bucktowar | Jul 7, 2025
The agreement aims to enhance supervisory effectiveness, boost resource efficiency, and prevent duplication of oversight efforts. Bruna Szego, Chair of AMLA, noted that such alignment is vital to building a robust and consistent AML framework across Europe. Claudia...
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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