European Banking Authority

Supply Chain Finance Firms Could See Spike In Defaults In Europe
Supply Chain Finance Firms Could See Spike In Defaults In Europe
January 06, 2021  |  B2B Payments

As a leading European watchdog debuts more stringent standards, the financial institutions (FIs) that help support the continent’s supply chains are set to encounter a...

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Deep Dive: How SMBs Can Brace For Changing Digital Payment Regulations
Deep Dive: How SMBs Can Brace For Changing Digital Payment Regulations
July 01, 2020  |  Bank Regulation

Keeping up with customers’ shifting behaviors and preferences amid changing regulations is a familiar challenge for today’s small- to medium-sized businesses (SMBs), but the pandemic’s...

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Are SCA Delays A Blessing Or A Curse?
Are SCA Delays A Blessing Or A Curse?
October 21, 2019  |  Regulation

This week, the European Banking Authority (EBA) extended the deadline for Strong Customer Authentication (SCA) to Dec. 31, 2020. The news follows an earlier extension...

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EuroCommerce On Why Merchant, Consumer Awareness Is Critical To SCA
EuroCommerce On Why Merchant, Consumer Awareness Is Critical To SCA
August 09, 2019  |  Regulation

Twenty-five percent of EU merchants are unaware of PSD2’s SCA requirement — and even more are unprepared. And come Sept. 14, exemptions and extensions aside,...

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Ready Or Not, Strong Customer Authentication Is Coming
Ready Or Not, Strong Customer Authentication Is Coming
August 09, 2019  |  Regulation

As September approaches, the deadline for EU merchants to implement Strong Customer Authentication (SCA) is looming. But according to the PSD2 Tracker, as many as...

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PSD2, SCA And Exemptions To The Extension
PSD2, SCA And Exemptions To The Extension
July 23, 2019  |  Authentication

There may be extensions to Strong Customer Authentication's (SCA) rollout this fall — and there may not. And, there may be exemptions granted by the...

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ECB Head Advocates EU Bank Consolidation
ECB Head Advocates EU Bank Consolidation
July 05, 2019  |  Banking

European Central Bank Supervisor Andrea Enria said that the banking system in Europe is operating with excess capacity, and that there should be some mergers...

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What SCA Means For Europe And Beyond
What SCA Means For Europe And Beyond
June 26, 2019  |  Regulation

With the Strong Customer Authentication (SCA) deadline looming in September, the mandate by the European Banking Authority requiring “strong customer authentication” for all electronic payments...

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EU Watchdog Calls For Money Laundering Reform
EU Watchdog Calls For Money Laundering Reform
April 28, 2019  |  Security & Fraud

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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