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Category European Banking Authority

European Banking Authority Unveils New Capital Rules for Crypto – Here’s What Banks Must Do

European Banking Authority Unveils New Capital Rules for Crypto – Here’s What Banks Must Do

The European Banking Authority (EBA) has released its draft Regulatory Technical Standards (RTS) on Tuesday detailing how financial institutions mu...
EU Regulator Issues Strict Screening Guidelines for Crypto Providers

EU Regulator Issues Strict Screening Guidelines for Crypto Providers

The European Banking Authority has issued strict guidelines to enhance compliance among financial institutions and crypto service providers, mandat...
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations

Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations

The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (A...
EBA to Extend Stress Testing to Assess Impact of Strains in Non-Bank Financial Institutions, Including Crypto Entities

EBA to Extend Stress Testing to Assess Impact of Strains in Non-Bank Financial Institutions, Including Crypto Entities

Source: AdobeStock / Grecaud Paul The European Banking Authority (EBA) is set to implement additional measures to evaluate the potential impact of ...
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT

EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT

The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cry...