170, Pater House, Psaila street, Birkirkara, BKR 9077, Malta

Compliance to EBA Guidelines

Regulatory Compliance

Compliance to EBA Guidelines

European Banking Authority Compliance

Navigate the EBA Landscape with Confidence: Expert Compliance Solutions from Contact Advisory Services Ltd.

In the ever-evolving European financial landscape, staying compliant with the European Banking Authority (EBA) guidelines is a non-negotiable necessity. For financial institutions and credit firms, navigating the complexities of these regulations can feel like sailing uncharted waters. At Contact Advisory Services Ltd. (CAS Ltd.), we’re your trusted navigator, guiding you through the EBA regulations with expertise, clarity, and confidence.

Beyond Awareness: Mastering EBA Compliance:

The EBA sets forth guidelines spanning various aspects of financial regulation, impacting areas like capital adequacy, liquidity, reporting, and risk management. Failing to comply can lead to:

  • Severe financial penalties and reputational damage
  • Operational disruptions and hindered growth
  • Loss of consumer trust and potential market exclusion


Your EBA Compliance Partner:

Our team of seasoned financial professionals possesses in-depth knowledge of the EBA guidelines and their implications across diverse financial institutions. We offer:

  • Comprehensive Compliance Gap Assessments: We meticulously evaluate your current practices against relevant EBA guidelines, identifying areas for improvement and potential risks.
  • Tailored Compliance Plans: We develop actionable roadmaps specifically designed to address your unique needs, ensuring smooth adherence to specific EBA guidelines.
  • Ongoing Monitoring & Support: We remain by your side, providing continuous monitoring of regulatory changes, proactive guidance, and ongoing support throughout your compliance journey.
  • Effective Training & Awareness: We equip your team with the knowledge and tools they need to understand their roles and responsibilities in upholding EBA compliance.


Industry-Specific Expertise:

Whether you’re a bank, investment firm, or payment service provider, our team understands the unique challenges and regulations faced within your specific industry. We cater to:

  • Banks: Navigate capital adequacy requirements, liquidity rules, and stress testing frameworks outlined by the EBA.
  • Investment Firms: Ensure compliance with regulations governing MiFID II, capital requirements, and risk management practices.
  • Payment Service Providers: Adhere to PSD2 directives, transaction monitoring requirements, and data security frameworks.


The CAS Ltd. Difference:

  • Proactive & Preventative Approach: We go beyond just reacting to changes, focusing on preventative solutions to minimize risks and ensure long-term compliance.
  • Transparent & Collaborative Approach: We keep you informed and involved throughout the entire process,fostering open communication and building trust.
  • Cost-Effective Solutions: We tailor our services to your budget and business needs, ensuring value for your investment.
  • Proven Track Record: We have a successful history of helping financial institutions achieve and maintain EBA compliance, navigating regulations with confidence.


Get in touch with Contact Advisory Services Ltd. today and chart a course towards effortless EBA compliance. Let us empower you to focus on your core business objectives, while we navigate the complexities of EBA regulations.

Key Persons

Trevor Axiak


Audrey Sapiano

Chief Commercial Officer

Grow your business. Solve your problems.

Today is the day to build your business and overcome any issues that are holding your aspirations back. Get in touch with us. Our team will contact you to discuss together your inquiries and provide you with a feedback and optimal solutions.

170, Pater House, Psaila street Birkirkara, BKR 9077, Malta
+356 2757 7000 info@contact.com.mt
Copyright 2024 Contact Advisory Services Ltd.