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Access to the credit intermediary activity
List of authorised credit intermediaries
How to protect yourself from online fraud?
Know your rights when making payments in Europe.
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Key tips to protect yourself when choosing online or mobile banking services.
On June 29, the European Banking Authority (EBA) published a report on the use of technological solutions by financial institutions to ensure compliance with the rules applicable to them (RegTech) in the banking sector.
This report presents the current RegTech landscape in the European Union, focusing in particular on the main existing solutions and their state of adoption. It also identifies the benefits and challenges associated with RegTech and analyses the technological tools used by institutions in five areas of focus: anti money-laundering/countering the financing of terrorism, fraud prevention, prudential reporting, ICT security and creditworthiness assessment.
Full press release on the EBA’s website
EBA’s website
EBA’s website > EBA assesses benefits, challenges and risks of RegTech use in the EU
EBA’s website > EBA analysis of RegTech in the EU financial sector
Publications > EBA analysis of RegTech in the EU financial sector
European Banking Authority launches surveys on RegTech