Malta's Sanctions Monitoring Board has issued guidance on Article 32 of the National Interest (Enabling Powers) Act, setting out its expectations for how operators govern, assess a...
Read article →ESMA's follow-up to its 2022 peer review finds home-state supervisors have made real progress on overseeing investment firms that passport across the EU, but presses the largest hu...
Read article →ESMA has launched a Common Supervisory Action on the digital operational resilience of crypto-asset service providers, focused on custody. National regulators will test a risk-base...
Read article →The EBA, EIOPA and ESMA have called for tighter governance and consistent supervision of the ICT risks posed by frontier AI models, backing an ESRB warning that those models could ...
Read article →The Department of Finance has launched Ireland's first National Anti-Money Laundering Strategy, setting five priorities to 2030, tightening rules on crypto-asset service providers ...
Read article →De Nederlandsche Bank (DNB) has imposed a fine of €8.5 million (USD$9.7 million) on ABN Amro after finding structural weaknesses in the way the bank monitored some of its higher-ri...
Read article →The European Union's Anti-Money Laundering Authority (AMLA) has proposed a common approach for supervisors enforcing breaches of financial-crime rules, in an effort to ensure that&...
Read article →The European Commission will be able to enforce the EU AI Act's obligations for providers of general-purpose AI models from 2 August 2026, when its supervisory and enforcement powe...
Read article →MiCA's Article 143 transitional regime — the "grandfathering" period that allowed crypto-asset service providers (CASPs) registered under pre-existing national rules to continue op...
Read article →The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), the EU's new AML/CFT supervisor based in Frankfurt, is working through roughly a dozen Lev...
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