FATF on Cyber-Enabled Fraud: New AML/CFT Priorities and Virtual Asset Risks

Digital Euro and the Risk of Legislative Delays. ECB Warns of Growing Dependence on Big Tech and International Card Schemes

DAC8: new tax obligations for CASPs from 2026 and automatic transaction blocking after 60 days

UK FCA’s New Cryptoasset Regulation Proposals – Key Points and Comparison with MiCA

The closure of Cryptomixer.io: what it means for AML in crypto fintech

Coinbase Europe Hit with €21.5M Fine: Key Lessons for Crypto Fintechs

New delegated regulation on RTS! Regulations in liquidity management policy under MiCA

SupTech is changing AML supervision: key takeaways from the EBA report

How will the AI Act alter the landscape for fintechs? Key requirements and penalties

New Liquidity Management Requirements for ART and EMT Issuers

New MiCA Standards for Asset-Referenced Tokens: What Polish Businesses Need to Know

Blockchain and GDPR: what do the new EDPB guidelines say?

New AML regulations to guard against the funding of weapons of mass destruction

New rules for cooperation with ICT providers – what changes with the European Commission’s decision?

PFSA’s stance on the implementation of DORA by investment fund companies and managers of alternative investment companies (AIFMs)

Changes to the operation of the VASP registry in Poland

Announcement of upcoming Polish regulations for the crypto-asset market