The European Banking Authority (EBA) was established in 2011. The entity acts as a part of the European System of Financial Supervision. EBA’s founding purpose is to contribute to the effective and consistent supervision of banking activities within the European Union (EU). It aims to ensure the stability, integrity, and transparency of the EU banking sector. EBA does this by protecting depositors, investors, and consumers. EBA develops regulatory technical standards and guidelines across the EU. Additionally, it fosters cooperation among national supervisory authorities, facilitating a unified approach to the regulation and supervision of banks.
European Banking Authority (EBA)
Our indoor expertise for constantly delivering high quality results and supporting compliance culture within licensed entities and service providers, add essential advantages and an excellent customer experience. Bulgaria based company with European reach, providing bespoke AML and CFT services to FinTech and MSB.