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The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. These ‘travel rule’ Guidelines specify the steps that Payment Service...
#anti money laundering#EBA#European banking Authority
Having invoices financed is one way to combat late B2B payments, but in Europe, one watchdog is... (more…)
#EBA#payment terms
European Union governments have reached a preliminary deal to bolster... (more…)
#bank#EBA#European Commission
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 (EBA) has released its opinion as to how to best foster and promote fintech adoption... (more…)
#EBA#financial services#innovation
The European Banking Association (EBA) published a discussion paper on its approach to FinTech... (more…)
#anti-money laundering#EBA#financial services
Formed in 2017 by the merger of two global Fintech leaders... (more…)
#cloud#EBA#financial institutions