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Tagarchief: EBA
Crime control, digitalisation and cyberrisks of EU banks in report by the EBA
In December the European Banking Authority (EBA) published its Risk Assessment Report for 2022. The report describes the main developments of and trends in the European banking sector between June 2021 and June 2022 and provides EBA’s outlook on the … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, ICT, privacy, e-commerce, Sanctieregels
Tags: Artificial Intelligence, AVG, cybersecurity in de financiële sector, de-risking, Digital Operational Resilience Act (DORA), EBA, financiële mensenrechten, financiële surveillance, kwantumtechnologie, profileren, risicoprofilering, surveillance, terrorismefinanciering, witwasbestrijding, witwasbestrijding door banken, Wwft
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EBA consultation on management of ML/TF risks | AML, CFT
The European Banking Authority (EBA) announced on 6 December a new consultation “on effective management of ML/TF risks when providing access to financial services”. On de-risking there is a separate consulation, but the topic is also mentioned here: Through these … Lees verder
EBA consults on new Guidelines to tackle de-risking | AML, CFT
Instead of recognising that the anti-money laundering (‘AML’) system has inherent flaws and needs to be completely overhauled, authorities are busy ‘mitigating’ the effects of de-risking. One of them is the European Banking Authority (EBA) that on 6 December started … Lees verder
EU-Supervisory Digital Finance Academy
This month the EU-Supervisory Digital Finance Academy (EU-SDFA) has started its activities. More information is found on their website eusdfa.eui.eu, with a factsheet and a curriculum. The purpose of the academy: The EU Supervisory Digital Finance Academy (EU-SDFA) is a … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: Artificial Intelligence, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), EBA, ESMA, fintech, open finance, witwasbestrijding
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Amendment to “reduce frictions for customers”, easy and unsafe? | PSD2, EU
Easy and unsafe? That was the first thing that came to mind when I read the following tweet from EU Finance about the security requirements of PSD2: Payments: @EU_Commission adopted an amendment to the #PSD2 #SCA RTS to reduce … Lees verder
The torrents of AML-CFT guidance pouring down on ‘obliged entities’ | AML, CFT, AML package
At present, Europe is pouring out a cascade of directives, instructions and reports on the financial sector in regard of fighting crime (‘anti money laundering’, AML, and ‘countering of terrorism’, CFT). An example of a creator of this cascade is … Lees verder
EBA on de-risking | AML, CFT
European Banking Authority EBA in its newsletter of 3 May informed the public on the developments regarding prevention of de-risking: De-risking Opinion and Report In January we published an Opinion and a report on the scale and impact of de-risking … Lees verder
Addition of non-bank lenders to the European AML/CFT regime | EBA advice on non-bank lending
On 4 May the European Banking Authority (EBA) published its advice regarding non-bank lending. In the advice the EBA identifies risks related to provisions of credit by non-bank lenders and puts forward some proposals to address them. In the press … Lees verder
EU’s Iron Fist – Europe authoritarianly steamrolls over national supervisors and obliged entities | AML package, AML, CFT
In July 2021 the European Commission presented proposals to harmonize the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules, the ‘AML package’ [1]. The package consists of the following legislative proposals: a] AMLAR, a Regulation establishing a new EU … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, Ubo-register
Tags: AML Package, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), CCBE, Council of the Notariats of the European Union (CNUE), de-risking, EBA, financiële mensenrechten, kosten witwasbestrijding, witwasbestrijding, witwasbestrijding door banken
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European banking supervisor EBA is not interested in the societal effects of AML/CFT-legislation
The European Banking Authority (EBA), has published the announcement ‘Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA‘ on the report on competent authorities’ approaches to AML CFT supervision of … Lees verder
Ellen Timmer - juridische artikelen en berichten 