Document 19 January 2026 Strengthening EU Financial Integrity: EBA-AMLA AML/CFT Transition Explained Download document View press release
Document 15 December 2025 Online financial frauds and scams in an AI world Download document View press release
Document 15 December 2025 Crypto fraud and scams: stay alert and protect yourself Download document View press release
Document 21 November 2025 AI Act: implications for the EU banking and payments sector Download document
Document 16 October 2025 2025 Joint ESA stocktaking of BigTechs’ direct financial services activities in the EU Download document
Document 14 October 2025 White labelling of financial services and products in the EU (factsheet) Download document View press release
Document 6 October 2025 Updated Joint ESAs revised warning on crypto-assets Download document View press release
Document 6 October 2025 Joint ESAs Factsheet on crypto-assets_EN.pdf Download document View press release
Document 25 September 2025 Rising application of AI in EU banking and payments sector Download document
Document 23 January 2025 Joint EBA and ESMA factsheet on Crypto lending, borrowing and staking Download document View press release
Document 23 January 2025 Joint EBA and ESMA factsheet on Decentralised Finance (DeFi) Download document View press release
Document 13 December 2024 Factsheet on countering terrorist financing Download document View press release
Document 4 December 2024 Preventing money laundering and terrorism financing in the EU's crypto assets sector - explainer Download document View press release
Document 17 July 2024 The Systemic Cyber Incident Coordination Framework: EU-SCICF Download document View press release
Document 26 June 2024 Getting ready for AMLA: the EBA’s contribution to the new AML/CFT regime Download document View press release
Document 1 December 2023 ESAs joint committee interactive factsheet on financial education and sustainable finance Download document View press release
