
Unlock Expert Courses – Join Us Today!
Your Source for Latest Financial Industry News!
Welcome to the GOWISE Press Room, where we curate relevant news articles, press releases, and insights from various policy-making bodies. This section serves as a valuable resource for staying informed about trends, developments, and key discussions that impact your industry of interest.
Your Source for Latest Financial Industry News!
Welcome to the GOWISE Press Room, where we curate relevant news articles, press releases, and insights from various policy-making bodies. This section serves as a valuable resource for staying informed about trends, developments, and key discussions that impact your industry of interest.
September 16, 2025
January 31, 2025
Latest News
- EBA advises on the foundations of the new AML/CTF regime
- EBA launches consultation on revised SREP Guidelines
- EBA publishes final report on the functioning of AML/CFT colleges
- White labelling widely used in banking & payments, reports EBA
- ECB updates guide for internal models for banks
- ESAs note improved reporting quality under Sustainable Finance Disclosure Regulation
- EBA updates data used for the identification of G-SIIs
- EBA publishes its final standards for off-balance sheet items conversion factors
September 16, 2025
January 31, 2025
Latest News
- EBA advises on the foundations of the new AML/CTF regime
- EBA launches consultation on revised SREP Guidelines
- EBA publishes final report on the functioning of AML/CFT colleges
- White labelling widely used in banking & payments, reports EBA
- ECB updates guide for internal models for banks
- ESAs note improved reporting quality under Sustainable Finance Disclosure Regulation
- EBA updates data used for the identification of G-SIIs
- EBA publishes its final standards for off-balance sheet items conversion factors
September 16, 2025
January 31, 2025
September 16, 2025
January 31, 2025
Latest News
- EBA advises on the foundations of the new AML/CTF regime
- EBA launches consultation on revised SREP Guidelines
- EBA publishes final report on the functioning of AML/CFT colleges
- White labelling widely used in banking & payments, reports EBA
- ECB updates guide for internal models for banks
- ESAs note improved reporting quality under Sustainable Finance Disclosure Regulation
- EBA updates data used for the identification of G-SIIs
- EBA publishes its final standards for off-balance sheet items conversion factors
Explore Our Comprehensive Training Courses library!
Practice makes perfect. Improve your skills easily.
Apply now
Practice makes perfect. Improve your skills easily.
Apply now























































































