The European Banking Authority (EBA) publishes today an amendment to its 2018 guidelines on fraud reporting under the revised Payment Services Directive (PSD2). The changes reflect some consequential amendments to the reporting templates under the guidelines as a result of clarifications provided more recently by the European Commission on the application of strong customer...

• The growing use of Big Data and Advance Analytics (BD&AA), including Machine Learning, across the industry will rapidly evolve in the next few years.
• The EBA Report identifies recent trends and suggests...

The European Banking Authority (EBA) published today its Risk Dashboard and the results of the Risk Assessment Questionnaire (RAQ). While the capital position of EU banks remained strong and asset quality improved further, profitability contracted in Q3 2019, with a negative outlook from both banks and analysts.

EU banks’ capital ratios have remained...