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EBA Publishes Factsheet on White Labelling

The European Banking Authority has released a factsheet on white labelling, guiding firms on compliance and risk mitigation in banking and payment services.

1 min read

The European Banking Authority (EBA) published a factsheet on white labelling on 9 November 2026. The document provides guidance for firms on what to check before purchasing banking or payment services.

The factsheet is part of the EBA's ongoing focus on white labelling arrangements in the financial services sector. It aims to assist firms in understanding the implications and requirements associated with these arrangements.

The guidance applies to entities involved in banking and payment services, including those considering white labelling options. Compliance teams are encouraged to download the factsheet and assess their current practices against the guidance provided.

The material does not specify a deadline for compliance or any transitional period related to the factsheet.

Source: EBA, official publication, retrieved 2026-11-09

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ECB, Commission, and ESMA Seek Nominations for Tokenisation Standards Group

The European Central Bank, in collaboration with the European Commission and ESMA, is seeking nominations for a stakeholder group focused on developing tokenisation standards in finance, with a deadline of 11 September 2026 for submissions.

New York Enacts Chapter 368 Restricting AI Companion Features for Minors, 28 October 2026

Governor Kathy Hochul signed Senate Bill S9051B on 28 October 2026 as Chapter 368 of the Laws of 2026. The Act adds Article 48 to the New York General Business Law, sections 1800 to 1805, making it unlawful for an operator to provide specified artificial intelligence companion features to a covered user who is a minor, and requiring a reasonable age assurance method. The Attorney General may seek civil penalties of up to twenty-five thousand dollars per violation. Article 48 takes effect on 1 January 2027.

DHS Orders DeepSeek Products Excluded From Federal Civilian Systems, United States, 20 October 2026

The Department of Homeland Security published notice of an order excluding information technology products and services developed by Hangzhou DeepSeek Artificial Intelligence Co., Ltd from federal civilian agency procurements, and requiring removal of DeepSeek and DeepSeek-affiliate products from civilian agency information technology. The notice appeared at 91 Federal Register 66346 on 20 October 2026 under docket DHS-2026-0628, made under the Federal Acquisition Supply Chain Security Act of 2018 on a recommendation of the Federal Acquisition Security Council.

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