Regulatory Briefings

Insights from the
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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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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
Regulatory Briefings
Regulatory Briefing

Understanding E-Money Regulations

Agreement between EU Parliament and Council was reached in November 2025. Final adoption is expected mid-2026 and the PSR applies 21 months after that. Payment firms need to begin impact assessments now, particularly around IBAN verification, open banking obligations, and fraud liability frameworks.

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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