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EBA publishes final Guidelines on fraud reporting under PSD2

19 Jul 2018

The European Banking Authority (EBA) published today its final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2). These Guidelines, which the EBA developed in close cooperation with the European Central Bank (ECB) and which are addressed to payment service providers and competent authorities, are aimed at contributing to the objective of PSD2 of enhancing the security of retail payments in the EU.

EBA publishes final guidance to strengthen the Pillar 2 framework

19 Jul 2018

EBA publishes the periodical update to its Risk Dashboard

19 Jul 2018

NatWest joins trade finance network Marco Polo

18 Jul 2018

ESMA finalises standards for the implementation of the Prospectus Regulation

18 Jul 2018

Bank of Bhutan’s Loan Processing Goes Digital with Intellect Origination

17 Jul 2018

HKMA announces plan to establish Academy of Finance in Hong Kong

17 Jul 2018

FCA proposes actions to improve competition in the investment platform market

16 Jul 2018

Said Business School to run online algorithmic trading course

16 Jul 2018

FSB report sets out framework to monitor crypto-asset markets

16 Jul 2018

Thomson Reuters Continues Expansion of Connected Risk Platform

13 Jul 2018

LexisNexis Launches Lexis Analytics

13 Jul 2018

ESMA reminds UK-based regulated entities about timely submission of authorisation applications

12 Jul 2018

EBA issues recommendation to the Maltese Financial Intelligence Analysis Unit in relation to its supervision of Pilatus Bank

12 Jul 2018

Standard Chartered partner with RegTech firm Silent Eight

11 Jul 2018

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