Regulatory Intelligence

Insights from the
front line

Regulatory briefings from Finvisor are not summaries of what regulators have published. They are assessments of what those publications mean — for your governance framework, your compliance programme, and the questions your board should be asking before a supervisor does.

Payments Digital Assets AML/CTF DORA Governance M&A
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Payments

CBI RSO 2026: Payment Institutions & E-Money Institutions

The CBI's RSO is a direct statement of supervisory intent. This briefing covers all five focus areas, Finvisor's independent assessment, and the questions your Board, CEO, and Head of Compliance should be asking now.

06 Apr 2026
·
4
Pages
CBI
PI/EMI
Safeguarding
AML/CFT
Dora
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58
CBI-authorised payment & e-money firms
Regulatory Briefings

MiCAR & CBI RSO 2026: Crypto-Asset Service Providers

The CBI's first dedicated CASP chapter signals a regulator in active supervisory build-out. Six focus areas, key messages mapped to MiCAR obligations, and questions for Board, CEO, and Head of Compliance.

06 Apr 2026
·
5
Pages
CBI
MiCAR
CASP
AML/CFT
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10
CASPs authorised in Ireland in 2025
Payments
Regulatory Briefing

When is E-Money Actually E-Money? Understanding the EBA’s Interpretation

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

Apr 2026
Regulatory Briefings
Regulatory Briefing

Introducing Compliance Connect Ireland

In an ever-evolving regulatory landscape, effective risk and compliance management is more critical than ever for organisations in Ireland. While risk officers and compliance officers each play unique roles, the value of their collaboration cannot be overstated.

Apr 2026
Regulatory Briefings
Regulatory Briefing

Future of Payments and Regulatory Compliance

The CBI's RSO is a direct statement of supervisory intent. This briefing covers all five focus areas, Finvisor's independent assessment, and the questions your Board, CEO, and Head of Compliance should be asking now.

Apr 2026
Regulatory Briefings
Regulatory Briefing

Regulatory Challenges in Digital Assets

The CBI's first dedicated CASP chapter signals a regulator in active supervisory build-out. Six focus areas, key messages mapped to MiCAR obligations, and questions for Board, CEO, and Head of Compliance.

Apr 2026
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

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CBI RSO 2026: CASP Briefing
Apr 6
5
Pages
PDF
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CBI RSO 2026: EMI & PI Briefing
Apr 6
5
Pages
PDF
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Maturity Assessments

Operational Resilience AssessmentAML/CTF Maturity Assessment

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