Tag: EU regulation

Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...

AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe. The collaboration centres on...

Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period. According to Copla,...

The European fund management landscape shifted materially on 16 April 2026, when the transposition deadline for AIFMD II expired. According to Zeidler Group in its monthly update,...

For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...

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

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 a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape. According to Corlytics, by gathering and...

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...

In the final days of 2025, the European Commission published a notice clarifying how the EU sustainable finance framework, alongside the Corporate Sustainability Due...