EBA Issues Guidelines on Role, Responsibilities of AML/CFT Compliance Officer
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsi...
AnneEBA
EBA Publishes Final Draft RTS Aimed at Crowdfunding Service Providers
The European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) ...
Gin
EBA Announces Consultation on New Guidelines on Role of AML/CFT Compliance Officers
The independent EU authority European Banking Authority (EBA), has released on August 2 a public con...
Chloe
Fintech Lightnet teams up with Swiss crypto bank SEBA
Bangkok-based Lightnet announced its partnership with SEBA. The fintech will serve retail as well as...
LeapRate
EBA Makes Available Online Tools To Submit Answers To Its Study Of Cost Of Compliance With Supervisory Reporting
Following the launch of the industry questionnaire to support its work on optimising supervisory rep...
Mondo Visione
EBA Launches Consultation On Technical Standards Specifying The Prudential Treatment Of Software Assets
The European Banking Authority (EBA) launched today a consultation on draft Regulatory Technical Sta...
Mondo Visione
