Regulatory Intelligence

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Original analysis, regulatory briefings, and horizon scanning from the Finvisor team. Written by practitioners who have held senior accountability roles in the sectors we cover.

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AML / CTF
Regulatory Briefing

E-Money and Consumer Protection Laws

The transitional period for crypto-asset businesses operating under national regimes ended 31 December 2025. Firms without MiCAR authorisation or a live application are now operating without regulatory cover. The CBI has a pipeline of applications and is running quarterly regulatory returns from Q1 2026.

Apr 2026
AML / CTF
Regulatory Briefing

Impact of Digital Currency on Governance

DORA has been applicable since January 2025. Supervisors are moving from implementation guidance to active assessment. Key gaps we are identifying across client portfolios: incomplete Registers of Information, weak ICT incident classification, and insufficient third-party concentration analysis.

Apr 2026

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CBI RSO 2026: CASP Briefing
Apr 6
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CBI RSO 2026: EMI & PI Briefing
Apr 6
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