Three bank sources say the industry is requesting that the European Banking Authority delays the submission of results for a market risk benchmarking exercise, citing disruption caused by the outbreak ...

The European Banking Authority consultation on customer due diligence under the EU’s 6 th money laundering package closes on 06 June, 2025, with the EBA due to submit its findings to the European ...

The guidelines will generally apply from 11 January 2026, with small and non-complex institutions receiving a further transition period running until 11 January 2027 at the latest. The EBA also plans ...

European regulators are open to using public funds to help clean up toxic assets weighing on bank balance sheets, said EBA ...

European Union lenders say recent guidance issued by their banking watchdog will oblige them to include more banking book ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...