Achieving liquidity efficiency in an ‘imperfect storm’

The 2023 report of the EBA’s Liquidity Management Working Group (LMWG) considers how high inflation, rising interest rates and elevated geopolitical uncertainty are impacting the liquidity management ecosystem. Read press release Download fact sheet Download report Request login to the EBA Member Portal

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EBA welcomes new Board member

Edwin Sanders (Rabobank) has been appointed as an EBA Board member. As representative of the Dutch community, he is taking over from Han Joosten (Rabobank). Edwin’s appointment takes effect today, 6 September. EBA Chairman, Wolfgang Ehrmann, thanked Han Joosten for his great support of the Association’s activities and welcomed Edwin Sanders to his new position.

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EBA Board elections 2023

At the EBA Annual General Meeting 2023, EBA Board members Nicola Coyne (Barclays Bank Plc), Philippe Debrue (Belfius Bank), Annika Osolanus (Nordea Bank) and Serge Wagener (Banque et Caisse d‘Epargne de l’Etat) were re-elected for another three-year term. Ronan Mauguen (Crédit Mutual ARKEA) was newly elected to represent the French community, taking over from François-Xavier Nivoit (HSBC Continental Europe).    

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Euro Banking Association issues version 4.0 of the EBA Fraud Taxonomy updated to capture latest trends in payment fraud

The Euro Banking Association (EBA) today issued version 4.0 of the EBA Fraud Taxonomy, which will take effect on 1 January 2024. The taxonomy equips fraud fighters with a standardised vocabulary and approach for harmonising the categories they use for the description of fraud types. It has been developed by the Association’s Expert Group on…

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IBAN-name checks can increase confidence in instant payments, but are not a universal solution

IBAN-name checks can help to increase the attractiveness of instant payments within the EU, notably by increasing trust in the new mode of payment. But in order to effectively combat attempts at fraud and to bring about greater acceptance of instant payments Europe-wide, they need to be supplemented by further measures. The study “IBAN-name check: Current…

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