EBA publishes AML/CFT Supervisory Reviews – what did the latest report reveal?

New GIIF guidelines: Financial security measures for mobile payments and prepaid cards

Important! The PFSA Calls for Immediate Registration in DORA Systems 

A revolution in payments! ECB grants non-bank payment service providers access to Eurosystem Payment Systems

EBA publishes Guidelines on ESG Risk Management – check out the new obligations for financial institutions! 

Mandatory AML training – new guidelines

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

Government reform UA10: Easier access to land for housing developments

New EU regulation – plastic packaging disappears from the market!

2025 Financial Corporate Reporting Guide

You have a claim against Cinkciarz (Conotoxia) – what next?

ESMA has published another Q&A series on the MiCA regulation. Find out if your company is compliant!

ESMA Guidelines on reverse solicitation ahead of MiCA implementation

The DORA regulation came into force on 17 January – check the position of the FSC