ESMA publishes draft guidelines: new knowledge and competence standards for the crypto sector

The first FATF plenary meeting in 2025 – which countries have been placed under increased monitoring?

New ESMA Guidelines: no more circumventing the reverse solicitation rule?

What changes does Delegated Regulation 2025/299 bring to the crypto-asset market?

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)

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