Skip to: page navigation or page content.
  • Document library
  • Single Rulebook Q&A
  • Contacts
  • Financial innovation
  • Extranet
European Banking Authority
Search
  • Advanced search
  • About us
  • Regulation and policy
  • Supervisory convergence
  • Risk analysis and data
  • Consumer corner
  • News & press
  • EBA Home
  • Consumer corner
  • Warnings
  • National competent authorities for consumer protection
  • How to complain
  • Personal finance at the EU level
  • Warnings
  • Product intervention powers

 

Warnings against potentially harmful financial activities

The EBA is closely monitoring existing and new financial activities and may issue warnings in case of potential harm to consumers. See the warnings issued by the EBA:

EBA, ESMA and EIOPA Warning on Virtual Currencies - 12 February 2018

Select language:
  • български
  • ceština
  • dansk
  • deutsch
  • Ελληνικά
  • español
  • eesti keel
  • suomi
  • français
  • magyar
  • italiano
  • lietuvių kalba
  • latviešu valoda
  • malti
  • nederlands
  • polski
  • português
  • română
  • slovenčina
  • slovenščina
  • svenska

Press release

[EN]  EBA warning on virtual currencies

 

EBA warning on virtual currencies - 13 December 2013

Select language:
  • български
  • ceština
  • dansk
  • deutsch
  • Ελληνικά
  • eesti keel
  • español
  • suomi
  • français
  • magyar
  • italiano
  • lietuvių kalba
  • latviešu valoda
  • malti
  • nederlands
  • polski
  • português
  • română
  • slovenčina
  • slovenščina
  • svenska

Press release

[EN]  EBA warning on virtual currencies

Joint EBA/ESMA warning on contracts for differences - 28 February 2013

Select language:
  • български
  • ceština
  • dansk
  • deutsch
  • Ελληνικά
  • español
  • eesti keel
  • suomi
  • français
  • magyar
  • italiano
  • lietuvių kalba
  • latviešu valoda
  • malti
  • nederlands
  • polski
  • português
  • română
  • slovenčina
  • slovenščina
  • svenska

Press release

[EN]  Joint EBA/ESMA warning on contracts for differences

 

  • About us
    • Missions and tasks
    • Legal framework
    • Governance structure
    • Internal organisation
    • Annual Reports
    • Careers
    • Budget and accounts
    • Procurement
    • 5th Anniversary
    • EBA Research Workshops
    • Staff Papers
      • An agency of the European Union
      • EU Agencies Network
  • Regulation and policy
    • Single Rulebook
    • Implementing Basel III in Europe
    • Implementing FSB Key Attributes on resolution matters
    • Topics
  • Supervisory convergence
    • Review panel
    • Supervisory disclosure
    • Supervisory colleges
    • Training and staff exchange
  • Risk analysis and data
    • EU-wide stress testing
    • EU-wide transparency exercise
    • EU Capital exercise
    • Global Systemically Important Institutions (G-SIIs)
    • Other Systemically Important Institutions (O-SIIs)
    • DPM data dictionary
    • Risk Dashboard
    • Reporting frameworks
    • Risk Assessment Reports
    • Review of consistency of Risk Weighted Assets
    • Quantitative impact study/Basel III monitoring
    • Credit institutions register
    • EBA guides on data
    • EBA work on NPLs
    • Register of payment and e-money institutions under PSD2
    • National registers of admitted credit intermediaries under the MCD
  • Consumer corner
    • National competent authorities for consumer protection
    • How to complain
    • Personal finance at the EU level
    • Warnings
    • Product intervention powers
  • News & press
    • Press newsletter
    • Speeches
    • Calendar
    • Multimedia gallery
    • Press contacts
    • National press officers
    • Follow us on:
      Twitter   YouTube
  • Notifications
  • Links
  • Sitemap
  • Legal notice