Pan-European Verification of Payee delivery on track By Tayo Joseph | July 1, 2024 EBA CLEARING publishes specifications to provide PSPs with Verification of Payee at a pan-European level Users can start their preparations for Instant Payments Regulation-compliant IBAN/name checks and also enhance them with other powerful fraud-fighting features EBA CLEARING announced today the publication of the user specifications for its Verification of Payee solution. The specifications are based… Read More
EBA CLEARING Board elections 2024 By Tayo Joseph | June 17, 2024 | 0 At the EBA CLEARING Shareholders Meeting today, EBA CLEARING Chairperson Michele Olin of Allied Irish Banks was re-elected to chair the EBA CLEARING Board for another three-year term. Board members Sergio Dalla Riva of Intesa Sanpaolo, Tanja Konrad of Erste Group Bank, Luis Pedro Simões of Novo Banco, Raouf Soussi Laghmich of BBVA and Jenny Winther of Svenska Handelsbanken were re-elected to serve on the EBA CLEARING… Read More
Annual Report 2023 now available By Tayo Joseph | June 17, 2024 | 0 Learn more about our services and activities in 2023 Download Report Read More
EBA CLEARING quality survey 2023: very positive ratings throughout By Tayo Joseph | January 25, 2024 Between 12 September and 15 October 2023, EBA CLEARING reached out to its users to solicit feedback on general satisfaction and on specific areas of interaction. Representatives of 118 financial institutions participated in the annual survey, which was conducted with the support of an independent survey provider. EBA CLEARING received excellent feedback with a general user satisfaction rate of 4.2 out of 5 and… Read More
EBA and EBA CLEARING mourn passing of former long-standing Secretary General and CEO Gilbert Lichter By Tayo Joseph | November 23, 2023 We are saddened to share that our former and long-standing Secretary General and CEO Gilbert Lichter passed away on 20 November. With Gilbert Lichter, the EBA Family and the Single Euro Payments Area have lost one of their founding fathers – a formidable leader and community builder with a strong pan-European vision. A true European,… Read More
Expert Group kicks off final prep phase for FPAD go-live By Tayo Joseph | November 9, 2023 Sixteen banks from nine countries met today in the Fraud Pattern and Anomaly Detection (FPAD) Expert Group to kick off final preparations for the go-live of the FPAD functionality. The members were able to see FPAD in action as the functionality is now delivered and available for STEP2 and RT1 users to start testing in… Read More
EBA CLEARING issues specifications and runs analytical pilot for pan-European fraud pattern and anomaly detection By Tayo Joseph | September 14, 2023 Nine banks from six countries are engaged in the data model training for the new fraud-fighting functionality in STEP2 and RT1 EBA CLEARING announced today that it has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality. The pan-European payment infrastructure provider also delivered a developer portal, including a sandbox, to… Read More
Annual Report 2022 now available By Tayo Joseph | June 19, 2023 Learn more about our services and activities in 2022 Download Report Read More
EBA CLEARING Board elections 2023 By Tayo Joseph | June 19, 2023 EBA CLEARING Board members James Barclay (J.P Morgan Chase Bank NA), Ivo De Meersman (KBC Bank NV/SA), Giuseppina Femiano (UniCredit SpA), Sophie Giorgi (Crédit Agricole S.A.) and Christof Hofmann (Deutsche Bank AG) were re-elected today at the EBA CLEARING Shareholders Meeting. Read More
EBA CLEARING introduction flyer 2023 now available By Tayo Joseph | June 16, 2023 An introduction to EBA CLEARING Download flyer Read More