EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
AMLA’s entity risk-scoring method — how supervisors will rate your inherent, controls and residual risk
AMLA's risk-assessment methodology under Article 40(2) of Directive (EU) 2024/1640: the 1-to-4 inherent and controls scores, the four classification bands, the residual-risk…
CESOP data and system readiness: the four layers a PSP has to build
CESOP data and system readiness for payment service providers: the 25-payment counting rules, home vs host member state filing, the 15 data…
MiFID II best execution, refreshed: the new order-execution-policy RTS
MiFID II best execution refreshed: Delegated Regulation (EU) 2026/825, the RTS 27/28 repeal, and the 12 February 2028 deadline for investment firms…
AMLA’s draft rules for cross-border suspicious-transaction reports
AMLA's draft RTS on cross-border suspicious-transaction reports: how FIUs identify affected member states, cross-border reports vs disseminations, and the 6 October 2026…
DAC7: the EU digital platform operator reporting rules explained
DAC7 explained: who is a digital platform operator under Council Directive (EU) 2021/514, which sellers are reportable, the 31 January deadline, and…
Major ICT incident reporting for payment firms — from PSD2 to DORA
Major ICT incident reporting for payment firms moved from PSD2 Article 96 to DORA Article 19 on 17 January 2025: the classification…
AMLA’s harmonised suspicious-transaction report format under the AMLR
AMLA's harmonised suspicious-transaction report format: the draft ITS under Article 69(3) of the AMLR (Regulation (EU) 2024/1624), one EU-wide STR template, the…
ESMA’s ‘report once’: merging MiFIR, EMIR and SFTR transaction reporting
ESMA's report once plan explained: the 2 July 2026 final report proposing a single integrated template to replace MiFIR, EMIR and SFTR…
AnaCredit across national central banks: BECRIS, CIRBE, SCR and the rest compared
How Bundesbank, DNB, Banque de France, Banco de España, Banca d'Italia and the NBB (BECRIS) each implement AnaCredit — merged national registers…
AnaCredit forbearance reporting: status values and the FINREP reconciliation
AnaCredit forbearance explained: the four status values, the difficulty-plus-concession test, the reconciliation triangle with FINREP and IFRS 9 staging, and the operational…