As the Markets in Crypto-Assets Regulation (MiCAR) authorisation process gathers momentum across Europe, we’re beginning to see the first...

In an era of rapid digital financial innovation, the precise definition of electronic money (e-money) is crucial for regulatory clarity....

Over the last several weeks, speaking with Irish VASPs and new Crypto Asset Service Provider (CASP) entrants, I’ve noticed a recurring...

In an ever-evolving regulatory landscape, effective risk and compliance management is more critical than ever for organisations in...

Enhancing Financial Crime Investigations: Single Access to Bank Account Registries in the EU In a significant move to combat financial...

Safeguarding in the Payments and E-Money Sector: FCA's Updated Proposals The Financial Conduct Authority (FCA) has released its...

G7 Updated Guidance on Preventing Russian Export Control and Sanctions Evasion: A Summary for Industry In response to Russia's ongoing...