European Banking Authority

/Tag:European Banking Authority

EFIN response to European Supervisory Authorities consultation on Big Data

To access the response, clic here

By | March 23rd, 2017|Hot Topics, Reading Room, We Advocate|Comments Off on EFIN response to European Supervisory Authorities consultation on Big Data

EASIER RULES FOR SMALLER BANKS?

European regulators are considering how to tailor new rules on anything from capital buffers to trading and remuneration to smaller financial groups. The issue of “proportionality,” as the initiated call it, is on the radar of both the European Banking Authority and the Commission, M.E. understands. The EBA is looking at whether it can introduce [...]

By | September 18th, 2016|Reading Room|Comments Off on EASIER RULES FOR SMALLER BANKS?

The European Banking Authority (EBA) opens a consultation on the use of consumer data by financial institutions:

Deadline 4 Augustus 2016 "The European Banking Authority (EBA) published today a Discussion Paper on innovative uses of consumer data by financial institutions, in line with its mandate to monitor financial innovation. The paper identifies risks and benefits for consumers and financial institutions, as well as for financial integrity in general. Feedback received on this [...]

By | July 18th, 2016|Hot Topics|Comments Off on The European Banking Authority (EBA) opens a consultation on the use of consumer data by financial institutions:

Focus on financial inclusion of asylum seekers

The European Banking Authority (EBA) published today its Opinion setting out measures credit and financial institutions can take to comply with EU Anti- Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements when providing asylum seekers from higher-risk jurisdictions with access to basic financial products and services. In this Opinion, the EBA highlights that efforts to provide [...]

By | July 18th, 2016|Hot Topics|Comments Off on Focus on financial inclusion of asylum seekers

Deadline for compliance to the Guidelines on products oversight an Governance, released by the European Banking Authority

23 May 2016 The misconduct of financial institutions can cause significant consumer detriment, undermine market confidence, threaten the integrity of the financial system, and incur large costs to wider society. In order to address some of these conduct risks, the EBA has developed detailed Guidelines on product oversight and governance arrangements for the retail banking [...]

By | May 18th, 2016|Hot Topics|Comments Off on Deadline for compliance to the Guidelines on products oversight an Governance, released by the European Banking Authority