The EBA publishes final draft technical standards on the conditions for determining whether an instrument attracting residual risk acts as a hedge

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The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on the conditions for determining whether an instrument attracting residual risk acts as a hedge. These…

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Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds

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The European Banking Authority (EBA) today published its fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities…

Continue ReadingColleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds

Competent authorities have made significant progress in their approaches to tackling money laundering and terrorist financing, the EBA Report finds

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The European Banking Authority (EBA) today published the findings from its fourth and final round of reviews of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks…

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EU banks’ liquidity coverage ratio increased in June 2024, underpinned by growth in banks’ holdings of liquid assets

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The European Banking Authority (EBA) today published a Report on liquidity measures, which monitors and evaluates the liquidity coverage requirements currently in place in the EU. Between June 2023 and…

Continue ReadingEU banks’ liquidity coverage ratio increased in June 2024, underpinned by growth in banks’ holdings of liquid assets