EBA

EU Watchdog Calls For Money Laundering Reform

EU Watchdog Calls For Money Laundering Reform
EU Watchdog Calls For Money Laundering Reform
April 28, 2019  |  Cybersecurity

The European Banking Authority is facing calls from the financial regulation head in Europe to improve its money laundering safeguards after opting not to pursue...

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Brexit Prompts EU Watchdog To Urge Protection Of Consumer Deposits
Brexit Prompts EU Watchdog To Urge Protection Of Consumer Deposits
March 03, 2019  |  Europe

Ahead of the U.K.’s potential departure from the European Union, the bloc’s banking watchdog is imploring member states to protect the deposits of customers. While national...

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Santander Banker Tapped To Lead EBA
Santander Banker Tapped To Lead EBA
February 20, 2019  |  Personnel

The European Banking Authority (EBA) announced that it has nominated José Manuel Campa as its new chairperson. Get the Full Story Complete the form to unlock...

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EBA: No-Deal Brexit Would Hurt UK Payment Firms
EBA: No-Deal Brexit Would Hurt UK Payment Firms
December 16, 2018  |  Economy

Payment providers in the U.K. are not fully prepared for the chance of a no-deal Brexit, warned the European Banking Authority late last week. Get...

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EU Probes Regulator Oversight On Danske Money Laundering Scandal
EU Probes Regulator Oversight On Danske Money Laundering Scandal
October 09, 2018  |  Legal & Regulation

The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....

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Businesses Worried Over EBA’s New Standards For Online Payments
Businesses Worried Over EBA’s New Standards For Online Payments
February 07, 2017  |  Cybersecurity

Businesses and banks are concerned over new proposed standards from the European Banking Authority (EBA) that would require “strong customer authentication” for all electronic payments over...

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