Article & News

Tag: EBA

The European Banking Authority provides an overview of the new SupTech toolbox, which is intended to bring banking supervision into a new era.

Article by Aristotelis Zervos

SupTech toolbox for monitoring and combating money laundering: what's inside?

With the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA), the EU has taken a significant step towards a technology-based money laundering and counter-terrorism system.

August 12, 2025

The European supervisory authorities EBA, ESMA and EIOPA have published a DORA guideline on the supervision of critical third-party providers.

Compliance

DORA guidelines on the supervision of critical third-party providers (CTPP)

The Digital Operational Resilience Act (DORA) has been in force since January. In July, the European supervisory authorities EBA, ESMA and EIOPA published guidelines for monitoring

July 16, 2025

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