All financial entities and the third parties that provide them ICT-related services will have to adhere to DORA requirements from around the end of 2024.
December 1, 2022The feedback may lead to further supervisory or enforceable action to reduce greenwashing risks; ESAs also call for an extension to the PAI review.
November 17, 2022New requirements on network and information system security will apply to all financial system participants, including crypto firms and cloud services providers.
November 15, 2022The Council has retained the 1 January 2025 start date for implementation proposed by the European Commission a year ago.
November 11, 2022The next step before MiCA is formally adopted is for the European Parliament to vote on the proposal on Monday.
October 6, 2022The EBA has kicked off high level discussions on how to incorporate climate risks in regular stress tests that take place every two years.
October 3, 2022Crypto asset service providers will be required to implement customer protection measures and robust AML/CFT safeguards including the travel rule.
July 1, 2022The guidelines comprehensively address, for the first time at the EU level, the whole AML/CFT governance set-up at financial institutions.
June 20, 2022EBA, EIOPA and ESMA propose that AML/CTF compliance be a specific requirement for firms, including crypto firms, to obtain and maintain their licences.
June 6, 2022Banks are reportedly concerned that measures proposed in October will make it harder to access international markets and cross-border services.
April 8, 2022