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Press Release 12 April 2016

EBA publishes Opinion on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories

The European Banking Authority (EBA) published today its Opinion setting out measures credit and financial institutions can take to comply with EU Anti- Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements when providing asylum seekers from higher-risk jurisdictions with access to basic financial products and services.

Press Release 12 April 2016

EBA publishes Report and recommends supervisory best practices on securitisation risk retention, due diligence and disclosure

The European Banking Authority (EBA) published today a Report analysing measures taken by Competent Authorities in 2014 to ensure compliance by institutions with securitisation risk retention, due diligence and disclosure requirements. Based on the EBA findings, the EBA has identified best practices, which will help Competent Authorities in their supervisory assessments of compliance of these requirements.

News 11 April 2016

Call for papers for the 5th Annual EBA Research Workshop

The European Banking Authority (EBA) launches today a call for research papers in view of its fifth policy research workshop taking place on 28-29 November 2016 in London on the topic ‘Competition in banking: implications for financial regulation and supervision’.