Does the Regulation Equation Equal Innovation? A panel with Daniel Szmukler, EBA
- 08th June 2023
- Annual General Meeting
- 19th June 2023
"Advancing next generation payments - a quest for global interoperability"
- 20th - 21st June 2023
Cyber Regulation E-Repository updated with new sections
Among other updates, new sections on the Digital Operations Resilience Act (DORA), Guidelines on Outsourcing, and the Cyber Risk Institute Profile were added to the Cyber Regulation E-Repository. The e-repository provides EBA members with easily digestible recaps of relevant cyber regulations and can be accessed here.
Euro Banking Association issues best practice recommendations towards harmonised KYC processes
The Euro Banking Association (EBA) released recommendations on data verification for corporate-to-bank KYC in low-risk situations. Issued as a follow-up on its EBA Common Baseline Classification Standard (CBCS) released in April 2022, this new publication proposes a harmonised approach to corporate data collection and verification in know-your-customer (KYC) processes.
Download EBA CBCS - Data Verification for Corporate-to-Bank KYC in low-risk situations
Download EBA CBCS - Common Baseline Classification Standard for Corporate-to-Bank KYC in low-risk situations, version 2.0
Euro Banking Association report explores use of real-time data in corporate liquidity management
The Euro Banking Association (EBA) today released a report on the use of real-time data in corporate liquidity management based on research by the EBA Liquidity Management Working Group (LMWG).
The aim of this paper is to provide insight into how some companies already use real-time data in the liquidity management space, and where they could potentially benefit from real-time data access. In doing so, the LMWG aims to highlight and clarify the opportunities for banks in this space as well as likely constraints.