Category: European Banking Authority (EBA)

The EBA identifies priorities for the review of MiCA

by Ingrid Riehl | Sep 30, 2026 | ! Homepage Slider, ! Recent Industry News, Breaking News, Cryptocurrency, Decentralized Finance (DeFi), European Banking Authority (EBA), European Union, Regulatory, Regulatory Framework | 0 |

The EBA calls for the regulatory framework to be strengthened, especially in the area of risks...

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EU Banking Authority Proposes Major Regulatory Shift as Focus on Digital Banking Grows

by Ingrid Riehl | Jun 25, 2026 | ! Homepage Slider, ! Recent Industry News, Breaking News, Digital Banking, European Banking Authority (EBA), European Union, Regulation, Regulatory | 0 |

The EU Banking Authority’s new report signals a shift towards digital banking and enhanced...

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European Banking Authority’s ESG hold-off opens policy window for Africa’s finance sector

by Ingrid Riehl | Aug 22, 2025 | ! Homepage Slider, ! Recent Industry News, Africa, Compliance, ESG Standards, European Banking Authority (EBA), European Union, Governance & Compliance, Governance Risk & Compliance, Industry Trends, Regulation, Risk Management, Sustainability, Sustainable Finance, Taxonomy, Transparency | 0 |

The European Banking Authority (EBA) has issued a “no-action letter” advising national regulators...

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EBA and Esma flag ML/TF risks in decentralised finance

by Ingrid Riehl | Jan 24, 2025 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Cryptocurrency, Decentralized Finance (DeFi), European Banking Authority (EBA), European Securities and Markets Authority (ESMA), European Union, Industry Trends, Insights, Regulatory, Risk Management, Trends | 0 |

The European Banking Authority and European Securities and Markets Authority’s analysis highlights...

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