European Banking Authority expands ‘travel rule’ to tackle money laundering
The European Banking Authority (EBA) has expanded the so-called ‘travel rule’ to help tackle money laundering and terrorist financing.
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Tag: EBA
The Euro Banking Association launches report on embedded finance
The Euro Banking Association (EBA) has released a new report that examines embedded finance and identifies areas where it can have a positive impact.
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ECB and EBA tackle data reporting by the banking industry
The European Central Bank (ECB) and the European Banking Authority (EBA) have said they are working together to make data reporting by the banking industry more efficient.
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