AUSTRAC 2026 Financial Crime Risk Snapshot: Typologies EU AML Teams Should Monitor
AUSTRAC’s 2026 risk snapshot flags AI-driven laundering and trade-based typologies. What EU AML teams should benchmark in risk assessments and STR narratives.
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AIFMD II Annex IV Reporting Changes: What Luxembourg Fund Managers Must Prepare Before April 2027
AIFMD II rewrites Annex IV reporting for Luxembourg AIFMs. New fields, delegation data, expanded scope, and a 2027 reporting deadline. What to prepare now.
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ECB Nature Risk Good Practices: What Banks Must Document
The ECB’s May 2026 compendium raises the bar on nature-related risk reporting. What banks need to document for governance, ICAAP, and stress testing now.
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CSRD Omnibus I Value Chain Cap: What the New Reporting Boundary Means in Practice
How the CSRD Omnibus I value chain cap limits data requests to suppliers and what reporting teams need to change in their sustainability data collection.
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ESMA 6th CCP Stress Test: What Clearing Members and Reporting Teams Should Expect
ESMA launched its sixth EU-wide CCP stress test covering 16 CCPs with a new recovery and resolution component. What clearing members need to prepare.
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CRR3 ECAI Due Diligence: What EU Banks Must Evidence Under the Standardised Approach
How EU institutions must evidence ECAI due diligence under the CRR3 standardised approach for credit risk: Article 138(g), Article 495e transitional, SCRA, and Pillar 3.
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AI Model Risk in Prudential Reporting – What Luxembourg Banks Should Document Now
Practical guide to documenting AI models used in prudential reporting for Luxembourg banks, covering inventory, validation, SREP expectations, and DORA.
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BCL S 0.1 Report: Daily Deposit Reporting for Luxembourg Banks
How Luxembourg banks file the BCL S 0.1 daily deposit report: template structure, twice-monthly frequency, country and sector breakdowns, verification rules.
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ECB on Bank Competitiveness – Why Regulatory Standards Stay
ECB Banking Supervision responds to the competitiveness consultation: regulatory resilience is non-negotiable. What it means for Luxembourg banks now.
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CESOP 2026 Filing Season: Common Errors and How to Fix Them Before the 31 July Deadline
Common CESOP filing errors PSPs make and how to fix them before the Q2 2026 deadline on 31 July. Practical checks for XML, thresholds, and payee location.