Tag: EU Regulation

Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too. According to Risk...

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...

Cross-border investment supervision across the EU has strengthened, but regulators in outbound-heavy markets are being urged to keep pace, according to the European Securities...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...

Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...

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...