Tag: EU regulation

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...

In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges. Napier AI, an AI-powered financial crime compliance...

The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...