AML Infringement Penalties: Federal Court Ruling Signal for Enforcement
AUSTRAC Federal Court penalties show how unpaid AML infringement notices escalate to judicial enforcement. A pattern EU compliance teams should track.
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ESMA T+1 Settlement Consultation: What EU Firms Must Change in Allocations and Confirmations
ESMA consults on mandatory electronic allocations and confirmations under T+1 settlement. Key deadlines, scope, and operational readiness steps for EU firms.
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FI Bank Barometer H2 2025: What the Lending Slowdown Means for EU Credit Risk Reporting
Finansinspektionen Bank Barometer H2 2025 shows a Swedish lending slowdown. What this means for COREP credit risk templates, IFRS 9 staging, and FINREP.
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DORA TLPT: What Designated Entities Must Prepare Now
DORA TLPT under Articles 26-27: designated entities must run threat-led penetration tests every three years. Scope, phases, purple teaming, preparation.
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EBA ESG Pillar 3 Disclosure Templates: What to Report From June 2026
Practical guide to the EBA ESG Pillar 3 disclosure templates under CRR3 Article 449a: scope, proportionality, data sourcing, and common filing errors to avoid.
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EC MiCAR Review: What European CASPs Should Submit
The EC opened its MiCAR review consultation on 20 May 2026. Guide to all four parts and what European CASPs should prioritise before the 31 August deadline.
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EU AI Act Compliance for European Financial Institutions: Reporting and Governance Obligations
EU AI Act compliance obligations for banks, insurers, and investment firms. Covers prohibited practices, high-risk AI, deployer duties, and the 2026 timeline.
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CSSF Reporting Calendar Q3 2026: Deadlines and Submissions for Luxembourg Firms
CSSF reporting calendar Q3 2026: month-by-month CSSF, EBA, and BCL reporting deadlines for Luxembourg banks and fund managers, from COREP to AIFMD filings.
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ASIC DFCRC RegTech Report: Lessons for EU Compliance
The ASIC DFCRC regtech innovation report identifies four issues for EU compliance teams: AI governance, vendor concentration, data quality and SupTech gaps.
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MiCAR Token Classification: Reporting Obligations for ARTs, EMTs, and Utility Tokens
Practical MiCAR token classification decision tree for reporting teams. Covers ART, EMT, and utility token authorisation, reserves, and quarterly reporting.