TEHNOLOGII BANCARE - FinTech | Noutati EBA

Opinion on the use of innovative solutions in the customer due diligence process

Autor: Bancherul.ro
2018-01-24 11:22

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of ...

Pentru a vizualiza integral acest articol si graficele atasate, trebuie sa te inregistrezi in CLUBUL BANCHERILOR si sa ai un abonament pentru acces la toate informatiile. Daca esti deja inregistrat, autentifica-te aici.

Pentru abonament, trimite un e-mail la adresa info@bancherul.ro sau suna la telefon 0723 292 899.

In aceasta sectiune sunt disponibile si alte informatii in exclusivitate, precum statistici, grafice, analize, studii, opinii, interviuri, topuri, proiecte legislative, noutati, joburi.

CLUBUL BANCHERILOR organizeaza si conferinte online (webinars), sustinute de specialisti din industria financiar - bancara si din alte domenii, in format interactiv cu intrebari si raspunsuri din partea membrilor clubului.

Comentarii



Adauga un comentariu
Nume *:

E-mail *:
(nu se afiseaza pe site)
Subiect:
*
Comentariu:

Turing Number

Tastati codul din imagine (doar cifre)  



Adauga un comentariu folosind contul de Facebook

Alte stiri din categoria: Noutati EBA



EBA publishes its Roadmap on FinTech

The European Banking Authority (EBA) published a FinTech Roadmap setting out its priorities for 2018/2019. The Roadmap also sets out the establishment of a FinTech Knowledge Hub to enhance knowledge sharing and foster technological neutrality in regulatory and supervisory approaches.
detalii

EBA launches 2018 EU-wide stress test exercise

The European Banking Authority (EBA) launched today its 2018 EU-wide stress test and released the macroeconomic scenarios, said EBA in a statement. The adverse scenario implies a deviation of EU GDP from its baseline level by 8.3% in 2020, resulting in the most severe scenario to date. detalii

Opinion on the use of innovative solutions in the customer due diligence process

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of detalii

EBA Risk Dashboard

EU banks continued to strengthen their capital ratios in the third quarter of 2017, according to EBA Risk Dashboard. The CET1 ratio increased by 30 bps, from 14.3% in Q2 2017 to 14.6% in Q3 2017, reaching a new peak since Q4 2014. This growth was driven by an increase of detalii

Ultimele Comentarii

  • Curiozitate

    Buna ziua am doua credite la provident am platit dar am ramas fara loc de munca acum lucrez si mii ... detalii

  • datoria la Kruk

    Mada, Kruk poate sa va dea in judecata, adica sa va execute silit si sa va puna poprire pe salariu, ... detalii

  • Buna ziua

    Am si eu o problema la kruk. In decembrie am snat cu ei un angajament cum ca in 6 luni platesc suma ... detalii

  • recuperatorii

    Atata timp cat nu esti protejat, sunt riscuri foarte mari ... detalii

  • Rusine Silviu Paul Anghel

    Bre nea Silviule, dar pe BCR de ce o protejezi ca pe copilul tau atunci cand vine vorba de ... detalii