Directive (EU) 2026/804 DGSD Amendment: What Changes for Deposit Protection Across Europe
Directive (EU) 2026/804 amends the DGSD on scope, DGS funds, cross-border payout, preventive measures, transparency. Operational walkthrough for EU banks.
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AMLA Home-Host Cooperation RTS: 28 May Hearing Guide for Cross-Border AML Teams
AMLA’s draft RTS on home-host supervisory cooperation under Article 46 AMLD goes to public hearing on 28 May 2026. What cross-border AML teams need to know.
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CRD VI Luxembourg Transposition: What the Law of 5 May 2026 Changes for Credit Institutions
What the Luxembourg Law of 5 May 2026 changes for credit institutions under CRD VI, covering ESG risk, crypto-assets, governance, and third-country branches.
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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.