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.
The Central Bank's July 2026 newsletter documents its expectations on material business model change, EBA Q&A 6336, CPC 2025 and AML data before it starts testing firms against them. Firms without a Board-approved materiality policy or a completed Q&A 6336 analysis will start that conversation on the back foot.
PSD2 asked whether a payment was authenticated. The Payment Services Regulation asks something harder: who carries the loss when a customer is manipulated into paying? Article 59 puts the reimbursement burden, and the burden of proof, on the PSP. Here is what the final text requires and what PSPs should be doing now.
With a growing number of consumers relying on e-money services, the FCA's proposals are designed to ensure that consumer funds are better protected in the event of firm insolvency.
In an era of rapid digital financial innovation, the precise definition of electronic money (e-money) is crucial for regulatory clarity.
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