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EBA

EBA publishes final Guidelines on management of ESG risks

The European Banking Authority (EBA) has published its final Guidelines on the management of Environmental, Social and Governance (ESG) risks. The Guidelines set out requirements for institutions for the identification, measurement, management and monitoring of ESG risks, including through plans...

#EBA#ESG#ESG risks

The EBA launches public consultation on AML and terrorist...

The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and…

#anti money laundering#EBA#European banking Authority


EBA puts pressure on B2B payment terms

Having invoices financed is one way to combat late B2B payments, but in Europe, one watchdog is... (more…)

#EBA#payment terms


EU boosts bank supervision to prevent money laundering

European Union governments have reached a preliminary deal to bolster... (more…)

#bank#EBA#European Commission


Brussels mandates EBA to impose sanctions on money laundering

EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions... (more…)

#anti-money laundering#banks#EBA


European Banking Authority publishes its roadmap on fintech

European Banking Authority (EBA) has released its opinion as to how to best foster and promote fintech adoption... (more…)

#EBA#financial services#innovation


EBA publishes FinTech discussion paper

The European Banking Association (EBA) published a discussion paper on its approach to FinTech... (more…)

#anti-money laundering#EBA#financial services


Partnership to provide real-time payments in Europe

Formed in 2017 by the merger of two global Fintech leaders... (more…)

#cloud#EBA#financial institutions


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