EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
SCA exemptions under the PSD2 RTS
SCA exemptions: the contactless and low-value counters, the transaction-risk-analysis thresholds and reference fraud rates, and how an exemption is lost.
MiCA CASP grandfathering has closed — what now
The MiCA transitional period for crypto-asset service providers expired on 1 July 2026: what is spent, and the deadline still running to…
AI data quality and the GDPR accuracy principle
AI data quality and the GDPR accuracy principle: the AEPD's July 2026 technical note, read for teams running monitoring, screening and scoring…
BSI and MIR — the ECB statistical returns for MFIs
BSI and MIR reporting to the ECB: why an EMI is a monetary financial institution, what Regulation (EU) 2021/379 collects, and the…
EU AI Act deadlines for financial institutions
EU AI Act deadlines after Regulation (EU) 2026/1744: Annex III high-risk deferred to December 2027, two new duties, and the financial-sector carve-out.
DAC8 XML reporting integration — schema and systems
How to approach DAC8 XML reporting integration: the four reporting lines, aggregation per user and asset type, valuation at execution, retention.
AMLA entity risk scoring — how supervisors will rate you
AMLA's risk-assessment methodology under AMLD6 Article 40(2): the 1-to-4 inherent and controls scores, four classification bands and the residual formula.
CESOP data and system readiness: the four layers
CESOP data and system readiness: what a PSP must prove each quarter — scope, the 25-payment count, which member states you file…
MiFID II best execution, refreshed — the new RTS
MiFID II best execution under Delegated Regulation (EU) 2026/825: the venue list, firm-set monitoring thresholds and 12 February 2028.
AMLA’s draft rules for cross-border STRs
AMLA's draft RTS on cross-border suspicious-transaction reports: how FIUs identify affected member states, and the 6 October 2026 consultation deadline.