EU

The European Commission and EU banking authorities are exploring supervision, reporting, and non-binding guidance.

The AFM’s 2026 supervisory agenda targets pension transition, AI, DORA, sustainability, fraud, crypto risks, and stronger financial market oversight.

As settlement cycles compress and data complexity surges, executives warn that AI is a “smart intern” – not a magic bullet.

The bank failed to comply on two counts under the Money Laundering Act.

The Group, sponsored by the EC, ESMA, and ECB, will work on standards for an interconnected, tokenized financial system.

When every department follows the rules, who is responsible for the decisions they collectively produce?

The European Commission continues its simplification focus, with new initiatives in banking and energy on the horizon.

How the UK financial services industry has tackled agentic payments and whether it is time for payments regulation and policy to play catch up.