European Banking Authority

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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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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Consumer Lending In UK Declines Amid Brexit Uncertainty
Consumer Lending In UK Declines Amid Brexit Uncertainty
January 04, 2019  |  Brexit

The pre-Brexit decline in the U.K. economy is showing further signs as lending to consumers in the country increased at the slowest pace in close...

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Reg Tracker: National Tech Privacy, Facial Recognition Rules Loom (Perhaps)
Reg Tracker: National Tech Privacy, Facial Recognition Rules Loom (Perhaps)
July 16, 2018  |  Safety and Security

New rules may loom for technology providers pertaining to privacy — on a national level. As reported last week by the Information Technology Industry Council (ITI), the...

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FinTech And FIs, Paired And Global, Sandbox By Sandbox
FinTech And FIs, Paired And Global, Sandbox By Sandbox
July 10, 2018  |  Partnerships / Acquisitions

A whopping $613 billion in cross-border B2B payments is nothing to sneeze at, and the Banking Circle buyout gives the nod to the international appeal...

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Bad Loans Slow Banks In FinTech Race
Bad Loans Slow Banks In FinTech Race
July 04, 2018  |  Bank Regulation

FinTech startups and big tech may provide competition for established banks that have bad loans on the books, The European Banking Authority (EBA) said on...

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The European Banking Authority Plans ‘Roadmap’ For FinTech Regulation
The European Banking Authority Plans ‘Roadmap’ For FinTech Regulation
March 09, 2018  |  Europe

While the European Banking Authority has created a “roadmap” on how to regulate emerging FinTech services, the body is not keen on creating a unified...

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Paris Tapped As New Home Of The European Banking Authority
Paris Tapped As New Home Of The European Banking Authority
November 22, 2017  |  Banking

The European Banking Authority (EBA) has made a decision to move to Paris, France, a relocation that should increase the chances of the city luring...

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EBA To Keep Strict PSD2 Authentication Rules For B2B Payments
EBA To Keep Strict PSD2 Authentication Rules For B2B Payments
February 22, 2017  |  B2B Payments

As the European Banking Authority (EBA) prepares for the Revised Payments Systems Directive (PSD2) to come into effect next year, it has reportedly changed its...

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