Factsheets

Big Data Factsheet

European Banking Authority (EBA) Q&A on its FinTech Roadmap – clarifies priorities, regulatory approach, and initiatives for 2018/2019, including innovation monitoring, consumer protection, virtual currencies, and cross-border supervisory cooperation under the EU FinTech Action Plan.

European Supervisory Authorities (ESAs) final report on Big Data examines its impact on financial services, including competition, transparency, data accuracy, cyber risks, and regulatory challenges under GDPR, MiFID II, and sectoral legislation, with preliminary conclusions and good practices for institutions.

European Banking Authority (EBA) FinTech Roadmap outlines priorities and actions following a 2017 consultation, focusing on regulatory sandboxes, prudential risks, consumer protection, AML/CFT, and technological neutrality to foster innovation in EU financial services.

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-02)

EBA Report on Statutory Prudential Backstops

EBA report on Q2 2017 stakeholder meetings covering discussions on AT1 templates, governance, consumer protection, FinTech, RegTech, and non-performing loans (NPLs) with banks, regulators, and industry representatives.

BSG Renewal Process - Selection Procedure

news item on BSG call for expression of interest_LV

BSG Renewal Process - Call for Expression of Interest March 2018

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Andrea Enria's speech on FinTech at Copenhagen Business School 090318

Consultation Paper on Guidelines on management of non-performing and forborne exposures (EBA-CP-2018-01)

ESMA, EBA, and EIOPA warn consumers about high risks of virtual currencies like Bitcoin, including extreme volatility, lack of EU regulatory protection, price transparency issues, and operational disruptions, urging caution in investments.

European Supervisory Authorities (ESMA, EBA, EIOPA) warn consumers about high risks of virtual currencies like Bitcoin, including extreme volatility, lack of legal protection, fraud, and unsuitability for investments or pensions under current EU regulations.