Tag: EU Regulation

Most financial institutions assume their exit obligations under the Digital Operational Resilience Act (DORA) are satisfied the moment a contract contains termination rights and...

The transposition deadline for AIFMD II passed on 16 April 2026, marking a significant turning point for the European fund management industry. As reported by...

The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national competent authorities (NCAs) report data...

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

Horizon scanning has become an essential tool for organisations attempting to navigate an increasingly complex regulatory landscape. It refers to the process of identifying,...

Under AIFMD II, Article 20(6a) introduces an explicit carve-out from the delegation regime for the marketing function in Annex I, point 2(b), when marketing...

At the end of December 2025, the European Commission published a notice clarifying how the EU sustainable finance framework and the Corporate Sustainability Due...

Resilience has become a defining requirement for financial institutions operating in an increasingly digitised environment. Napier AI, an AI-powered financial crime compliance solutions developer, recently...

Sustainable finance continues to take centre stage in Europe’s regulatory landscape as 2025 advances, with fund managers needing to adapt quickly to changing requirements....

Sweden is at the forefront of the move towards a cashless society, with Riksbank reporting that only 10% of in-store purchases were made in...