01-07-2026 
European Banking Authority
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22 December, 2025
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
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9 December, 2025
Regulators flag stablecoin risks, banks seek stablecoin benefits
International financial regulators discuss the risks and rewards of stablecoins as banks join the evolving digital currency landscape.
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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