Publications
Publications sorted by publication date
The future of European payments: strategic choices for banks
November 2020
Request to pay: what corporates want
First key findings gathered through the EBA Request to Pay Survey
November 2020
SMART2: Gift Cards - A Gift for Fraudsters?
The paper examines why and how closed-loop gift cards are vulnerable to fraud.
November 2020
SMART2 Note on Optional Fraud Information Field
This recommendation note on the introduction of an optional fraud information field for SEPA Instant Credit Transfers promotes the transport of contextual information from originator PSP to beneficiary PSP.
October 2020
Enhancing liquidity management with the support of advanced data analytics
The latest report of the EBA Liquidity Management Working Group
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July 2020
Digital trust and the banking sector: towards a trust advantage in the digital economy
The latest report of the EBA Open Banking Working Group
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January 2020
How to report e-money transactions under the EBA Fraud Reporting Guidelines. Open questions around e-money definition
Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.
November 2019
Begrüßungsansprache, Payments Konferenz, Euro Finance Week 2019
Wolfgang Ehrmann, Chairman of the Board, welcomes the participants of the Payments Konferenz in Frankfurt on 20 November 2019 (in German)
November 2019
Keynote remarks, Payments Risk Symposium, TCH and bpi, Annual Conference 2019
Secretary General Thomas Egner delivers the keynote remarks at the Payments Risk Symposium in New York on 19 November 2019
September 2019
Impact of instant payment and intraday liquidity on the corporate liquidity management ecosystem
EBA Liquidity Management Working Group
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September 2019
The Internet of Things and Smart Payments
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June 2019
Artificial Intelligence in the era of Open Banking
EBA Open Banking Working Group
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April 2019
How banks can harness technology for the benefit of the corporate liquidity management ecosystem
EBA Liquidity Management Working Group
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