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EBA Association
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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

Achieving liquidity efficiency in an “imperfect storm”

By uvwv9ouuhDoJuyFZ | September 15, 2023 | 0
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EBA Board Report 2022

By uvwv9ouuhDoJuyFZ | June 15, 2023 | 0
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Open Banking for Corporates – Unlocking real added value in transaction banking with APIs

By uvwv9ouuhDoJuyFZ | June 10, 2023 | 0
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The Digital Euro – A guide for banks

By uvwv9ouuhDoJuyFZ | June 9, 2023 | 0
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IBAN-name check

By uvwv9ouuhDoJuyFZ | June 8, 2023 | 0
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EBA CBCS – Data Verification for Corporate-to-Bank KYC in low-risk situations

By uvwv9ouuhDoJuyFZ | February 20, 2023 | 0
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EBA CBCS – Common Baseline Classification Standard for Corporate-to-Bank KYC in low-risk situations, version 2.0

By uvwv9ouuhDoJuyFZ | February 10, 2023 | 0
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Use of real-time data

By uvwv9ouuhDoJuyFZ | December 20, 2022 | 0
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EU VAT Fraud Directive 2020/284: Potential impact on PSPs

By Samia Singh | June 12, 2022 | 0
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EBA Board Report 2021

By Samia Singh | May 31, 2022 | 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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