Loan fund as a new type of closed-end investment fund- draft amendments to the Investment Funds Act

New EU regulatory for supervising the crypto-asset market- standardization of rules for detecting and preventing market abuse.

Travel Rule in practice- GIIF training for VASPs

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

ESMA clarifies requirements for crypto service providers- what do the final guidelines mean for the market?

July ESMA Q&A Session on MiCAR

AML/CFT training for VASPs by the GIIF

New rules of the game in the payments sector-what will PSD3 and PSR bring?

Draft Law on the Crypto-Asset Market Referred to the Public Finance Committee

EU Strengthens Anti-Money Laundering Supervision – AMLA Signs Cooperation Agreement with European Supervisory Authorities

Deregulation of the Act on Investment Funds and Management of Alternative Investment Funds – What Will Change?

ESMA’s June Q&A Session on MiCAR

New Liquidity Management Requirements for ART and EMT Issuers

New obligations for the financial sector: RTS on ICT subcontracting have entered into force