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EBA report highlights need to tackle rising debt and retail payments...

The European Banking Authority (EBA) has today released its latest analysis on consumer trends identifying fraud in retail payments and growing personal debts as...

EBA draws out new indicators to measure consumer protection

A new set of indicators that will help to spot and report misconduct towards customers from financial institutions have been released by the European...

EBA releases final report on remote customer onboarding guidelines

The European Banking Authority (EBA) has given its final say on the guidelines for remote customer onboarding solutions.  They will be applicable to all credit...

Curve signs Salt Edge to tighten PSD2 compliance

Combined cards solution Curve has selected open banking specialist Salt Edge as a PSD2 compliance consultant. The partnership will ensure that Curve’s operational capabilities remain...

Merging PSD2 and Electronic Money Directive can ‘reduce friction and allow...

The European Banking Authority (EBA) has called for PSD2 - the second Payment Services Directive - to be merged with the Electronic Money Directive...

EBA finalises PSD2 limited network exclusion guidelines

A final decision has been made by the European Banking Authority (EBA) on what the guidelines on the limited network exclusion under the Payment...

The importance of focusing on Strong Customer Authentication

With Strong Customer Authentication (SCA) a little over two weeks away for European merchants, it should be the top priority – as not following...

The EBA outlines guidance on AML enforcement

The European Banking Authority (EBA) has detailed how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the...

The extension of SCA: are enhanced security procedures more important than...

James Devoy, EVP for cyber risk services at Sysnet writes for Payment Expert on the importance of balancing security and efficiency as the regulatory climate evolves....

EBA calls for action from EC on cross-border regulations

A new report released by the European Banking Authority (EBA) has called upon the European Commission (EC) to concentrate its efforts on developing an...

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