organisation: European Union

EBA
Q&A, Regulation & Supervision
April 8, 2024

EBA’s José Manuel Campa: “Europe’s banks don’t need more capital rules”

The EBA chair tackles capital ratios, AI, diversity and more
Read more
NFR reporting
Analysis, Risk Management
February 13, 2024

NFR reporting moves up UK regulators’ agenda

The non-financial risks banks need to report on, according to experts
Read more
Opinion, Regulation & Supervision
November 16, 2023

The case for US-style banking supervision in the EU

Tougher supervision could keep EU banks resilient in a new economic era, writes Björn Ebert of PwC
Read more
Culture & Conduct, Digital & Resilience, Regulation & Supervision
September 14, 2023

Neobanks’ poor compliance fuels rise in digital fraud

Lax compliance processes at neobanks risk contributing to a rise in digital payments for money laundering, Europol has said. In...
Read more
Climate, Crypto, Editor's letter
September 13, 2023

Editor's letter: Banks sleepwalking into climate crisis

It’s been a trying week for the fossil fuel industry. BP chief Bernard Looney has resigned after failing to disclose...
Read more
Digital Transformation, Financial Stability, Governance & Reporting
August 14, 2023

Banks feel the heat of China’s ‘dizzying’ data compliance requirements

China is tightening the screws on banks’ data security measures to impose new compliance obligations on the processing and storing...
Read more

Continue reading

Telecommunication components and wiring inside a Telecom Italia SpA telephone exchange in Rome, Italy, on Tuesday, April 4, 2023. Telecom Italia sold €400 million ($435 million) of bonds as it pushes ahead with the sale of its landline network in a bid to slash the company’s debt pile after interest rates rose. Photographer: Alessia Pierdomenico/Bloomberg
Crypto, Digital & Resilience, Digital Transformation, Operational Resilience
August 8, 2023

Banks should dive into new DLT sandbox

UK banks can experiment more freely with distributed ledger technology under new laws designed to modernise financial services. They should...
Read more
Governance, Governance & Reporting, Interviews
June 27, 2023

EBA: ‘More diversity is crucial for effective bank management’

Gender inequality is still a problem for EU banks. Bernd Rummel, senior policy expert at the European Banking Authority (EBA),...
Read more
Image: Getty Images
Prudential, Recovery & Resolution
May 17, 2023

EU plan to improve crisis management and deposit insurance has several shortcomings

Banks and industry commentators have largely welcomed the European Commission’s proposal to strengthen its bank Crisis Management and Deposit Insurance...
Read more