credit institutions

Regulatory Updates

DORA ICT Incident Reporting: What the ESAs First Annual Report Reveals
June 4, 2026

Last updated: June 2026 If your firm filed a major incident under DORA in 2025, that report has now been counted. On 3 June 2026 the three European Supervisory Authorities published their first annual report on major ICT-related incidents, putting a hard number on what used to be guesswork: how many major incidents the EU…
AML Reporting

AMLA Direct Supervision: Which Obliged Entities the CSSF Will Identify
June 2, 2026

Last updated: June 2026 The most expensive scoping mistake a Luxembourg compliance team can make right now is assuming someone else will flag it for AMLA direct supervision. The Authority for Anti-Money Laundering and Countering the Financing of Terrorism picks its first set of directly supervised firms in 2027, and the data that feeds that…