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EU revises cybersecurity rules to shield critical infrastructure and supply chains
New cybersecurity package includes changes to the Cybersecurity Act and NIS 2 Directive.
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ESMA seeks clearer communication of ESG strategy to investors
Lack of transparency on specific strategies such as ESG integration and ESG exclusions poses a greenwashing risk.
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DOJ closes probe into Swedbank with no enforcement action taken
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
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Latvijas Banka sets supervisory priorities for the financial market
Focus for 2026-2028 includes financial and operational resilience, accessibility, and transparency of financial services.
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Cyprus assumes Presidency of the Council of the EU
Under the motto “An Autonomous Union. Open to the World,” Cyprus is back at the helm of the EU Council Presidency, prioritizing defense, security, and competitiveness.
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AI in Estonia’s financial sector in 2025 – automation, risk, and the future
A new survey by Estonia’s FSA finds the majority of financial sector players using or piloting AI solutions, and sheds light on some key risks.
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EU Digital Markets Act high-level group maps out regulatory interplay on AI
Policy coherence, cross-regulatory cooperation, and interplay between regulations addressed in joint paper on AI.
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Swedish FSA fines Svea Bank SKr170m for violating money-laundering regulations
The regulator’s investigation turned up deficiencies in the bank’s risk assessments and customer due diligence measures.