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Supervisory cooperation in the fight against financial crime is improving, the EBA finds - European Banking Authority

The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.

time:
2023-08-14 11:31:03
views:
42854

Results of Finnish banks’ stress tests – banks’ resilience good, but a significant weakening of the operating environment would erode buffers

The European Banking Authority (EBA) has published the results of its EU-wide stress test exercise, and the Financial Supervisory Authority has tested the resilience of banks that are subject to its direct supervision.

time:
2023-08-01 13:26:32
views:
29919

Luxembourg to extend support for European Investment Bank's Financial Inclusion Fund

The Financial Inclusion Fund will continue providing support to financial service providers that focus on vulnerable groups.

time:
2023-07-24 10:42:53
views:
52235

The EBA updates on the monitoring of Additional Tier 1, Tier 2 and TLAC/MREL eligible liabilities instruments of European Union institutions

The European Banking Authority (EBA) published an updated Report on the monitoring of Additional Tier 1 (AT1), Tier 2 and total loss absorbing capacity (TLAC) and minimum requirement for own funds and eligible liabilities (MREL) instruments of European Union (EU) institutions.

time:
2023-07-24 16:03:35
views:
47691

ESMA performs an analysis of the cross-border investment activity of firms

The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, and national competent authorities (NCAs) completed an analysis of the cross-border provision of investment services during 2022.

time:
2023-07-20 15:10:00
views:
46054

SWITZERLAND RETAINS TOP SPOT IN EU INNOVATION SCOREBOARD

Switzerland has scored 139.6 per cent of the EU average in the European Commission's latest European Innovation Scoreboard (EIS).

time:
2023-07-18 14:31:03
views:
53827

EBA publishes fourth Opinion on money laundering and terrorist financing risks across the EU

The European Banking Authority (EBA) published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union's financial sector.

time:
2023-07-17 11:17:12
views:
53081

European Surveillance Half Year Report 2023

This report describes the main day-to-day activities and achievements within European Surveillance for first half 2023.

time:
2023-07-13 14:46:11
views:
45685

The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment and 300 New Jobs in Luxembourg

There is an exciting opportunity to offer Luxembourg and the broader EU market a new global digital clearing ecosystem

time:
2023-07-13 13:42:02
views:
52668

ECB surveys Europeans on new themes for euro banknotes

Time for the new EURO banknote designs

time:
2023-07-12 16:05:00
views:
47435

European Testing Giant Establishes Northern China Headquarters in TEDA

The group will invest in and establish its regional headquarters for northern China in TEDA East.

time:
2023-07-06 15:46:00
views:
36035

AFME's 18th Annual European Leveraged Finance & CLOs Conference

panellists will reflect on the performance of the European high yield market in 2023, emerging market practice trends, ESG developments, and the impact of the macro-economic landscape and geopolitical events.

time:
2023-07-05 15:00:12
views:
36424

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