The European Banking Authority consultation on customer due diligence under the EU’s 6 th money laundering package closes on 06 June, 2025, with the EBA due to submit its findings to the European ...
The European Banking Authority (EBA) has published a keynote speech delivered by its Chairperson, José Manuel Campa, at a high-level meeting for European supervisors in Ljubljana, Slovenia, on the ...
The Financial Conduct Authority (FCA)’s guidance on outsourcing IT to the cloud is often credited with having accelerated the pace of off-premise migrations within the banking sector, following its ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The warning was part of the EBA's 2025 opinion paper on ...
The European Union’s banking regulator held a public hearing on Thursday to discuss its proposed operational guidelines for stablecoin issuers under the upcoming Markets in Crypto Assets (MiCA) ...
The European Banking Authority (EBA) this week launched a public consultation on proposed revisions to its guidelines on product oversight and governance (POG) arrangements for retail banking products ...
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