What is the EBA Fraud Taxonomy?

Part I. Click to read part II In an era where the world of fraud seems to evolve faster than ever, the diverse terminology payment service providers (PSPs) use to describe fraud events exacerbates an already complex dynamic. So far, there has been neither a harmonised pan-European vocabulary nor a harmonised approach to describing fraud types.…

Read More

EBA welcomes new Board member

As from 4 November 2024, Wim Grosemans of BNP Paribas Fortis, whose application has been supported by the EBA member community based in Belgium, has joined the Board of the Euro Banking Association. Wim takes over the Board seat held by Krister Billing prior to his appointment as EBA Deputy Chairman in June 2024.

Read More

New report by EBA explores future requirements for new forms of digital money

The Euro Banking Association (EBA) today released a new report by its Digital Currencies & Smart Payments Working Group. “Re-inventing money: Considerations on future requirements for new forms of digital money” explores future requirements for new forms of digital money with a focus on its use for corporate customers. The report investigates how technological innovations…

Read More

New report by EBA explores future requirements for new forms of digital money with a focus on its use for corporate customers

The Euro Banking Association (EBA) today released a new report by its Digital Currencies & Smart Payments Working Group. “Re-inventing money: Considerations on future requirements for new forms of digital money” explores future requirements for new forms of digital money with a focus on its use for corporate customers. The report investigates how technological innovations…

Read More