by AdrianaAMLP | Jun 26, 2026
The consultation paper sets out a draft methodology for calculating fines under MiCA, aiming to ensure that penalties for issuers of significant asset-referenced tokens and e-money tokens are consistent, proportionate and transparent. While not an AML/CFT measure in...
by AdrianaAMLP | Jun 16, 2026
The 2025 Annual Report outlines the EBA’s work to simplify and strengthen the Single Rulebook, assess banking-sector resilience, improve supervisory convergence and advance more integrated, data-driven reporting. It also records the Authority’s growing...
by AdrianaAMLP | Jun 3, 2026
The ESAs’ first annual report on major ICT-related incidents under DORA covers 3,383 incidents reported across the EU financial sector in 2025, finding that risks are increasingly borderless and interconnected, although the direct impact on clients and transactions...
by AdrianaAMLP | Jun 2, 2026
The MoU establishes a framework for the EBA and New York State Department of Financial Services to exchange supervisory and confidential information on stablecoin-related activities, co-ordinate oversight of supervised entities, identify market trends and risks, and...
by AdrianaAMLP | Apr 29, 2026
The Guidelines require competent authorities to implement stronger controls around declarations of interest, ownership and trading of financial instruments, and post-employment restrictions for staff and governance body members. The framework also clarifies...
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