EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
NACE Rev. 2.1 — activity-code migration for payments firms
NACE Rev. 2.1: dates by country (NACE-BEL, NAF, ATECO, SBI, WZ, CNAE), the 2026 bank-reporting switch, and how to migrate stored activity…
Company registers compared across the EU — a KYB guide
Company registers compared across eight EU markets: identifiers, extract vs certificate, when changes bind you, signing authority and strike-off flags.
IFRS 18 — NIIF-UE 18 and the 2027 accounts reset
IFRS 18 (NIIF-UE 18) applies from 1 January 2027 under Regulation (EU) 2026/338: five P&L categories, three subtotals, MPM disclosure — and…
Payment exception management: rejects, returns and recalls
Payment exception management under PSD2: refusals, rejects, returns, the 8-week refund right, wrong-IBAN recovery and the clocks that bind each one.
Buying an EMI or PI licence: the change-of-control rules
Buying an EMI or PI licence means acquiring the company. The PSD2 Article 6 and EMD2 Article 3(3) thresholds, the notification, and…
EU asset freeze reporting — the two-week Article 8 duty
Asset freeze reporting under Article 8 of Regulation (EU) No 269/2014: the two-week clock, the minimum data set, and criminal liability since…
FATCA for EU e-money institutions — the Model 1 IGA
FATCA for EU e-money institutions: the Model 1 IGA route, the $50,000 depository-account election, the seven US indicia, and TIN relief to…
Regulatory reporting for EU payment firms — the guide
A structured guide to EU regulatory reporting for payment and e-money firms: the returns by market, how each is built, and the…
Complaints reporting compared across eight EU markets
Complaints reporting compared across eight EU markets: the out-of-court body, the response clock and what must be reported — Ireland alone binds…
The reporting operating model — roles that work
How to structure a regulatory reporting function: the four capabilities, why the content owner and the builder must differ, and what to…