Insights
EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
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EU-wide
Where to base your EMI: a comparison of six EU jurisdictions
How an EMI authorisation runs in Spain, the Netherlands, France, Italy, Germany and Luxembourg: supervisor, language, capital and statutory review.
EU-wide
Designating an AML representative across the EU
The named AML representative across Spain, the Netherlands, France, Italy, Germany and Luxembourg: residency rules, notifications and personal liability.
EU-wide
What is IPR reporting? Instant Payments
IPR reporting explained: the EBA template, the six S-tables, the April 2026 first deadline, the backfill, and variations across national supervisors.
EU-wide
CESOP reporting: rules, thresholds and who must file
CESOP reporting: the more-than-25 cross-border payments test counted per Member State and identifier, which PSP files, what data and the two deadlines.