EBA’s 2019 Anti-Fraud Strategy outlines measures to prevent, detect, and respond to fraud, money laundering, and conflicts of interest, ensuring protection of EU financial interests and reputation while aligning with the Commission’s Anti-Fraud Strategy (CAFS).
Financial education initiatives by the National Supervisory Authorities - summary table
Financial education initiatives by the National Supervisory Authorities - repository
Joint ESAs Thematic Financial Education Repository
EBA 2021/22 report on Germany’s financial education initiatives by BaFin, covering consumer-focused online tools, brochures, and seminars on banking, insurance, and investment products to improve financial literacy and inclusion.
EBA Financial Education Repository 2021/22 – showcases Danish Financial Supervisory Authority initiatives promoting financial literacy via social media, podcasts, and online content targeting consumers and young adults in Denmark.
EBA Financial Education Repository 2021/22 – showcases Estonia’s financial literacy initiatives by Eesti Pank and Finantsinspektsioon, covering retirement planning, digital wallets, crypto-assets, AML, lending, and debt management through family days, workshops, and educational lectures for all age groups.
EBA repository on Spain’s financial education initiatives by Banco de España and CNMV – covering school programmes, annual competitions, and online tools for personal finance management, saving, and budgeting targeting students and general consumers.
EBA 2021/22 report on Finland’s financial education initiatives – covers a financial literacy website, consumer helpline, and Bank of Finland Museum lectures to improve understanding of banking products, digital finance (PSD2, crypto assets), and regulatory practices.
EBA 2021/22 report on France’s financial education initiatives, including Banque de France’s literacy programs, fraud prevention Q&As by ACPR/ABEIS, and consumer-focused podcasts on banking, savings, and fraud awareness for general public and businesses.
EBA Financial Education Repository 2021/22 – showcases Greek initiatives by the Bank of Greece, including exhibitions and programs on e-payments, financial education for students, and climate change awareness, targeting consumers and students through interactive and educational formats.
EBA 2021/22 report on Croatia’s financial education initiatives – including the mHNB mobile app by the Croatian National Bank, the 'All for consumers' portal, and a consumer rights manual, aimed at improving transparency on banking products, loans, and payment accounts for informed consumer decisions.
EBA 2021/22 report on Austria’s financial education initiatives – covering consumer FAQs, school programs, and a national strategy to improve financial literacy, targeting all age groups with tools, workshops, and governance frameworks under FMA and Österreichische Nationalbank.
EBA 2021/22 report on Belgium’s financial education initiatives by FSMA, including Wikifin.be portal, savings account simulator, and Demobank tool for consumers and students covering budgeting, savings, investments, and payment services.
EBA 2021/22 report on Cyprus financial education initiatives – web conferences, seminars, and school lectures by the Central Bank of Cyprus and partners to promote financial literacy, responsible borrowing, and personal finance management for consumers and students.
EBA 2021/22 report on Czech National Bank’s financial education initiatives – covering literacy projects, the 'People and Money' exhibition, and the Czech Money mobile app to enhance public awareness of finance, monetary policy, and banknote security.
EBA 2021/22 report on Latvia’s financial education initiatives – including the 'Naudasprasme' brand for financial literacy, Bank and Insurance Compass tools for consumer decision-making, and 'Manaekonomika.lv' e-learning platform for economics education under the National Strategy for Financial Literacy 2021–2027.
Malta Financial Services Authority initiatives in 2019–2021 promoting financial education – covering bank fee transparency, financial literacy for students, and home insurance awareness through campaigns, school visits, and digital outreach.
EBA 2021/22 report on Dutch financial education initiatives by the Authority for the Financial Markets (AFM) – covering consumer-friendly publications, online tools, and helplines to improve financial literacy, risk awareness, and access to dispute resolution for Dutch consumers.
EBA 2021/22 report on Poland’s financial education initiatives by UKNF – covering CEDUR training on financial market supervision, cybersecurity warnings, and anti-fraud campaigns on phishing and cryptocurrencies for consumers, professionals, and the public.