Tag: European Union

May 2026 brings a significant cluster of regulatory milestones for payments and financial services professionals. Drawing on data from the Horizon Scanning Regulatory Deadlines...

Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

Western governments have strengthened the financial pressure on Russia with a fresh wave of sanctions aimed squarely at the country’s oil revenues—still the backbone...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions. Because of this central...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

The European Union’s Accessibility Directive, enacted on 17 April 2019 as Directive (EU) 2019/882, introduced sweeping accessibility requirements for products and services across the...

Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...