All European Banking Authority articles
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Article
EU guidance seeks to clarify role of AML/CFT compliance officers
The European Banking Authority is seeking comment on new draft guidelines that set clear expectations regarding the appointment, role, tasks, and responsibilities of anti-money laundering and countering the financing of terrorism compliance officers.
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Article
Analysis: Fraud in Germany propels new European AML plan
Financial crime expert Martin Woods reviews the “cum-ex” scandal and how a recent action plan from the European Banking Authority aims to help stop such schemes from burgeoning.
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Article
EDPS flags data protection issues on EU institutions’ Websites
Seven our of 10 major EU Websites have issues relating to data security and protection, according to an inspection by the European Data Protection Supervisor.
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Blog
Will the EU improve its monitoring of money-laundering threats?
EU ambassadors on 19 December 2018 agreed to give the European Banking Authority (EBA) more power over anti-money-laundering supervision for financial institutions, but some doubt the effectiveness of these measures.
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Blog
European Banking Authority to move to Paris
The European Banking Association will move to Paris, France, in light of the U.K.'s intention to withdraw from the European Union.
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Blog
Leaving the sinking Brexit ship
Several banks and other industries are jumping ship from the United Kingdom. But what will this all mean for compliance officers?
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Blog
Banks Are Concerned Over New EU Bonus Rules
Image: New EU legislation covering banker pay that will be applied across all member states is causing some rift in the industry. Wim Mijs, chief executive of the European Banking Federation, said the rules may lead to a “heavy administrative burden.” He is calling on the European commissioner responsible for ...