regulation Resources & Insights
Curated resources and insights on regulation across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (200)
- Model AI Governance Framework for Agentic AI — Governance framework for agentic AI that outlines how to assess and bound risks, assign meaningful human accountabili...
- Model AI Governance Framework for Agentic AI (May 2026) — Brief on MODEL AI GOVERNANCE FRAMEWORK FOR AGENTIC AI (Updated 5 June 2026).
- WEF - The AI-First Operating System: A Blueprint for Operating and Business Model Innovation (Jun 2026) — White paper on The AI-First Operating System: A Blueprint for Operating and Business.
- Final Report on Draft Implementing Technical Standards for AMLA Supervisory Cooperation — Final report setting draft implementing technical standards for cooperation within the EU AML/CFT supervisory system,...
- Supervision of Financial Messaging Service Providers - First Reading Report — First-reading commission report and adopted articles for the Belgian law introducing supervision of financial messagi...
- Belgium Parliament - Supervision of Financial Messaging Service Providers - Doc 56 0610-010 — Final plenary text (Apr 2025) of Belgium's law establishing oversight for financial messaging service providers, subm...
- PBOC - Notice on Virtual Currencies (2026) — Notice from the People's Bank of China outlines restrictions and supervisory expectations for virtual currency activi...
- ESMA - 13 May 2026 ESMA50 -481369926 -33801 ESMA TRV Risk Analysis Financial Innovation — ESMA risk analysis examines quantum computing in financial markets, focusing on current applications, investment acti...
- Statement on T+1 Preparations — ESMA urges EU market participants to accelerate preparations for the move to T+1 settlement on 11 October 2027, highl...
- ESMA - Data Strategy 2023-2028 (2025 Update) — ESMA update outlining data governance priorities, implementation milestones, and capabilities needed through 2028.
- MFSA - Decentralised Finance (DeFi) Discussion Paper: Strengthening Malta's Position as a Jurisdiction for Next Generation Financial Services (Jun 2026) — MFSA's discussion paper examines how Malta can position itself for next generation financial services through DeFi, f...
- EBA, EIOPA and ESMA Call for Enhanced Governance and Consistent Supervision on Frontier AI Risks — The European Supervisory Authorities call for a cross-sectoral, risk-based supervisory approach to ICT and cyber risk...
- EU T+1 Industry Committee - Guides & Resources — Guide on Guides & Resources - EU T+1 INDUSTRY COMMITTEE.
- Looking Back to Navigate Forward: What the EU Supervisors' 2025 Annual Reports Reveal for 2026 — EU supervisors' 2025 annual reports show a shift from rulemaking to operational supervision, with stronger focus on d...
- Global payment matters - July 2026 (Jul 2026) — Quarterly legal update on global payments developments, highlighting digital assets in derivatives, DLT in repo marke...
- Directive (EU) 2015-2366 PSD2 — EU PSD2 sets the legal framework for payment services in the EU, aiming to increase competition, strengthen consumer ...
- Proposal PSD3 Annexes COM(2023)366 — Proposal annexes to PSD3 set out detailed supervisory, authorization, and operational requirements for payment servic...
- Proposal PSD3 - Payment Services and E-Money Directive COM(2023)366 — European Commission proposal COM(2023)366 updates the EU framework for payment services and e-money, aiming to streng...
- Regulation (EU) 2022-2554 DORA — EU Regulation 2022-2554, DORA, establishes a harmonized framework for digital operational resilience in financial ser...
- Regulation (EU) 2022-858 DLT Pilot Reg — EU Regulation 2022-858 creates a pilot regime for market infrastructures using distributed ledger technology, allowin...