EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
DORA Register of Information: filling Annex III in practice
The DORA Register of Information explained: the fifteen-table structure, the critical-or-important-function test, sub-contracting depth, common validation failures, and the Article 30 contractual…
Verification of Payee under the Instant Payments Regulation
VoP explained: the IPR-mandated name-check on every SEPA credit transfer, the 9 October 2025 deadline, the liability shift, the latency budget under…
Where to base your EMI: a comparison of six EU jurisdictions
Side-by-side of how an EMI authorisation runs in Spain, the Netherlands, France, Italy, Germany and Luxembourg — supervisor, language, capital, statutory review,…
Designating an AML representative across the EU
How the named AML representative role works across Spain, the Netherlands, France, Italy, Germany and Luxembourg — residency rules, supervisory notifications, personal…
What is IPR reporting? Instant Payments
IPR reporting explained: EBA PAY-4.2, the six S-tables, the 9 April 2026 first deadline, the four-year backfill from 2022, and national variations…
What is CESOP reporting?
CESOP explained: the EU’s quarterly cross-border payments register. Who reports, what data flows, why home-state filing is not enough, and the build-versus-buy…