The EU AI Act is in force and key enforcement deadlines have passed, making AI governance and compliance requirements legally binding for fintech firms, retail brokers, and their technology providers.
The EU is establishing the Anti-Money Laundering Authority (AMLA) to strengthen and centralize AML supervision across Member States. With a single rulebook and direct oversight of high-risk institu...
The European Accessibility Act requires financial firms, especially retail trading platforms and fintechs—to make their digital services accessible to persons with disabilities, turning accessibili...
The European Commission’s targeted consultation aims to advance the Capital Markets Union by reducing regulatory fragmentation and cross-border barriers, making it easier for companies to raise cap...
Effective 1 April 2025, the Cayman Islands’ updated VASP rules require licensing for virtual asset custodians and trading platforms, strengthen governance and registration requirements, and align t...
A shift toward deregulation and reduced enforcement will reshape compliance obligations for brokerages, crypto firms, and payment providers. We break down what’s changing and how businesses should ...
DORA is an EU regulation that strengthens cybersecurity and operational resilience in financial institutions, ensuring they can manage and recover from digital and IT-related disruptions.