European Banking Authority Archives | PAYMENT.TECHNOLOGY.LAW.

6 minute read

The EBA Report on White Labelling and its learnings for BaaS providers

byDr. Susanne Grohé
6. November 2025

The European Banking Authority (EBA) has published a Report on White Labelling dedicated to the growing use of white labelling (or “banking as a service” or “fronting banking”) as a business model within the EU financial sector.

AAnti Money Laundering

Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 2/3

byFrank Müller
29. August 2016

Overview of EBA’s approach to develop Regulatory Technical Standards for the 2Factor Authentication and the market's feedback to that approach.

AAnti Money Laundering

Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 1/3

byFrank Müller
12. August 2016

Short overview on the new regulations on Strong Customer Authentication according to the PSD 2 and its implications for the payment and fintech industry.