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Data, insights and news on Regulation in global Financial Services.
Providers of eMoney, payment, and crypto asset services in the EU must be licensed. Multiple licenses exists; businesses must ascertain which is appropriate for their usage case. Requirements are extensive and the authorisation process intensive; in most cases, regulators expect capability in advance. On authorisation, you can ‘passport’ across the EU/EEA, accessing a market of […]
The EU Digital Operational Resilience Act became mandatory on 17.01.2025 and seeks to improve operational risk and business continuity in EU financial services. With 70+ pages and hundreds of requirements, DORA sets a new standard for financial services ICT
On 18.11.2025 the European Supervisory Authorities announced 19 information and communications companies as Critical Third-Party Providers (CTPPs) under DORA.