EU

  • EU Sanctions Screening: The 13 July 2026 List Refresh

    On 13 July 2026 the Council of the European Union added new names to two of its Russia restrictive-measures regimes. Council Implementing Regulation (EU) 2026/1708 amended the human-rights measures set out in Regulation (EU) 2024/1485, and Council Implementing Regulation (EU) 2026/1710 amended the destabilising-activities measures in Regulation (EU) 2024/2642. Both were published in the Official…

  • ESRB Frontier AI Warning: DORA Cyber Risk Reporting Under Scrutiny

    On 7 July 2026 the European Systemic Risk Board published a formal warning that frontier artificial intelligence models are now a source of systemic cyber risk with direct implications for DORA cyber risk reporting across the EU financial system, and the three European Supervisory Authorities backed it the same day. On the same date, ECB…

  • ESAP First Phase: Where Regulated Disclosures Must Now Be Filed

    On 10 July 2026, ESMA started pulling regulated disclosures into the European Single Access Point (ESAP). The public ESAP portal is not yet accessible; Regulation (EU) 2023/2859 requires ESMA to establish and operate it by 10 July 2027. What went live on 10 July was the plumbing underneath it: from that date, Officially Appointed Mechanisms…

  • IFRS 18 FINREP Reporting: The Interim Templates Banks Can File Early

    For annual reporting periods beginning on or after 1 January 2027, IFRS reporters must apply IFRS 18 unless they adopt it earlier. On the supervisory-reporting side, the affected population is the institutions inside FINREP’s IFRS scope under Article 430(3) or (4) of the Capital Requirements Regulation (CRR), not every bank that happens to use IFRS…

  • EBA Reporting Framework 4.3: TCB and AMLA Reporting From 2027

    On 9 July 2026 the European Banking Authority published the final technical package for version 4.3 of its supervisory reporting framework, and with it two build deadlines that reporting teams can no longer treat as roadmap items. The EBA reporting framework 4.3 package carries the standard specifications for two separate obligations: supervisory reporting by third-country…

  • DORA ICT-Risk Reporting: Reading KNF’s 2026 Cyber-Threat Report

    On 9 July 2026, CSIRT KNF, the cyber-incident response team inside Poland’s Financial Supervision Authority, refreshed its report on the cyber threats facing the Polish financial sector for 2026. The document reads like a briefing pack rather than a rulebook: the priority attack scenarios, the techniques criminals are stacking into single campaigns, and the risks…

  • FSB Cross-Sectoral Resolution Planning: The ReSolve Signal for Banks

    On 9 July 2026, the Financial Stability Board put bank, financial-market-infrastructure and insurance resolution experts in the same room and told them to stop planning in parallel. The occasion was the FSB’s ReSolve event for its Cross-Border Crisis Management working groups, and the framing came from FSB Secretary General John Schindler: the financial system is…

  • EMIR CCP Admission Criteria: The New RTS for Clearing Members

    On 8 July 2026 the European Securities and Markets Authority published its final report on the technical standards that flesh out how EU central counterparties must build their CCP admission criteria (ESMA91-1505572268-4692). The standards sit under Article 37(7) of EMIR, the participation-requirements article that Regulation (EU) 2024/2987, better known as EMIR 3, rewrote when it…

  • CASP Digital Operational Resilience: ESMA’s Custody CSA

    On 8 July 2026 the European Securities and Markets Authority launched a Common Supervisory Action on crypto-asset service providers, aimed squarely at one activity: custody. The exercise assesses the maturity of CASP digital operational resilience frameworks for custody services, and national competent authorities will run it on a risk-based sample of authorised CASPs from the…

  • EMIR Active Account Requirement: ESMA’s First Effectiveness Report

    On 6 July 2026, the European Securities and Markets Authority (ESMA) published the first stage of its effectiveness assessment of the EMIR Active Account Requirement, together with the first annual report of the Joint Monitoring Mechanism. The rule applies to financial and non-financial EU counterparties that are subject to the EMIR clearing obligation and meet…