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EBA Association
  • Thought Leadership & Innovation
    • Digital Currencies & Smart Payments Working Group
    • Liquidity Management Working Group
    • Open Finance Working Group
    • Supply Chain
  • Market Practices & Regulatory Guidance
    • Market Practices and Regulatory Guidance
    • Expert Group on Payment Fraud-related Topics
    • Expert Group on Cross-Border Payments
    • Payments Regulation Sounding Board
    • Expert Group on KYC-related Topics
    • EBA Request to Pay Survey
    • SCT Inst Migration Round Table (SMART2)
    • Market Practices at pan-European and global level
    • PSD2 Practitioners’ Panel
    • Practitioners Group on Instant Payments
  • Networking & Events
    • EBAday
    • EBA@EBAday
    • EBAday Business Fora
    • Previous EBAdays
    • EBA@Sibos 2025
    • Open Forum on Digital Transformation
  • Training & Education
    • EBA Summer/Winter Schools and other educational seminars
    • EBA Academy payments training
    • EBA one-day advanced training modules
    • The EBA’s training path to becoming a Payments Expert
  • About EBA
    • EBA at a glance
    • EBA Members
    • Admission
    • News
    • Media
    • Events
    • Board
    • Secretary General
    • Competition Law Compliance Policy
    • Career
    • Billing and Payment Information
    • EBA Member Portal
  • Publications
  • EBA Blog
  • Cyber Regulation E-Repository

Publication

VOP for Bulks

By uvwv9ouuhDoJuyFZ | May 14, 2025 | 0
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Implementing OCT Inst: why to start planning now and how to go about it

By Samia Singh | May 1, 2025 | 0

A sneak preview into key reasons why OCT Inst should be implemented and an outline of how this should be done

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Navigating new waters: The ripple effects of regulation on liquidity management

By uvwv9ouuhDoJuyFZ | April 6, 2025 | 0
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Webcast presentation – Navigating new waters: the ripple effects of regulation on liquidity management

By Samia Singh | March 12, 2025 | 0

The EBA Liquidity Management Working Group presented its soon to be released paper to EBA members in a webcast

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The business relevance of cloud adoption

By Samia Singh | February 12, 2025 | 0

Integrating cloud-based services into the financial services operating model. A joint paper by Capgemini, Microsoft and the EBA.

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Webcast presentation: re-inventing money

By Samia Singh | December 12, 2024 | 0

The EBA Digital Currencies and Smart Payments Working Group presented its recent paper to the EBA members in a webcast

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Improving cross-border payments

By Samia Singh | October 25, 2024 | 0

Findings of the EBA survey on cross-border payments

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Reinventing Money: Considerations on future requirements for new forms of digital money

By Samia Singh | October 20, 2024 | 0
Read More

Two-page version: EBA Fraud Taxonomy management summary

By Samia Singh | October 19, 2024 | 0
Read More

One-page version: EBA Fraud Taxonomy management summary

By Samia Singh | October 16, 2024 | 0
Read More
« Newer Posts
Older Posts »

Recent Posts

  • Advanced training module on tokenisation of money and digital assets
  • Managing the Transition into AMLR: The Definition and Identification of Ultimate Beneficial Owners in the Corporate-to-Bank KYC process
  • EBA Global Seminar 2026
  • EBA Open Forum on Digital Transformation
  • EBA Webcast: Get ready for OCT Inst – How to make better cross-border payments a reality

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