European banking Authority

RegulationEurope 04-07-2025

EBA opens consultation on definition of default under CRR

The European Banking Authority (EBA) launched a public consultation on its draft amended Guidelines on the application of the definition of default under the Capital Requirements Regulation (CRR). As part of its commitment to financial stability, transparency, and consistency, the...

#Capital Requirements Regulation#default#definition of default

EBA opens consultation on definition of default under CRR

AMLEurope 24-11-2023

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

fraudEurope 04-07-2022

EBA adopts decision on reporting of payment fraud data

The European Banking Authority (EBA) has adopted a decision on the reporting by ... (more…)

#European banking Authority

money launderingEurope 13-09-2018

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

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