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Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
ECB invites online retailers to shape digital euro
The European Central Bank has opened a call for expression of interest inviting e-commerce and m-commerce merchants based in the euro area to join...
European Parliament backs digital euro to cut US reliance
The European Parliament's Economic and Monetary Affairs Committee has approved the digital euro, a central bank-backed digital currency designed to reduce the eurozone's dependence...
ECB’s IReF timeline forces banks to act now
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
ECB sets 2031 deadline for unified bank reporting
The European Central Bank (ECB), the institution responsible for monetary policy across the euro area, has set out the key milestones for the phased...
ECB fines J.P. Morgan €12.18m over capital errors
The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant misreporting of the bank’s RWAs a core metric used...
ECB warns EU reporting overhaul risks transparency
The ECB has warned that proposed changes to the ESRS under the EU’s Omnibus process could “significantly reduce transparency for investors and other market participants”,...
UK firms dominated European RegTech market in 2025 as regional deal...
Key European RegTech investment stats in 2025:
European RegTech deal activity held steady at 165 transactions in 2025
UK continued to dominate the European...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
