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Online financial frauds and scams in an AI world
EBA and ECB Report on Payment Fraud
Updated Joint ESAs revised warning on crypto-assets
Joint ESAs Factsheet on crypto-assets_EN.pdf
Consultation paper on draft revised Guidelines on product oversight and governance
Report on the standardised terminology for services related to payment accounts
Consumer trends report 2024/2025
Report on the fact finding exercise on creditworthiness assessment practices of non-bank lenders
Guidelines amending Joint Committee Guidelines on complaints-handling
Table of Member State language and ex ante notification requirements for the PRIIPs KID
Report on structured deposits
Report of the JC SC CPFI workshop on behavioural insights
Final report on amending Guidelines on arrears and foreclosure
Report on virtual IBANs
Opinion on new types of payment fraud and possible mitigations
Draft RTS on requirements, templates and procedures for handling complaints under MiCAR
Guidelines on the establishment and maintenance of national lists or registers of credit servicers
JECPD 2023 Programme 2023.pdf
JECPD 2023 Programme 2023
Report on mystery shopping excercise.pdf
Report on mystery shopping excercise