regulation Resources & Insights
Curated resources and insights on regulation across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (88)
- Belgium Parliament - Supervision of Financial Messaging Service Providers - Doc 56 0610-005 — 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 — Brief on 13 May 2026 ESMA50 -481369926 -33801 ESMA TRV Risk Analysis Financial Innovation.
- ESMA - Data Strategy 2023-2028 (2025 Update) — ESMA update outlining data governance priorities, implementation milestones, and capabilities needed through 2028.
- 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...
- Regulation (EU) 2023-1113 - Funds and Crypto-Asset Transfers (TFR) — EU Regulation 2023/1113 extends transfer of funds rules to crypto-asset transfers, imposing traceability, information...
- Regulation (EU) 2023-1114 MiCA — EU Regulation 2023/1114, MiCA establishes a harmonized framework for crypto-asset issuance, service providers, consum...
- Elliptic - Global Crypto Regulation Review 2025 — Reviews the global crypto regulatory landscape in 2025, comparing how major jurisdictions are tightening rules on lic...
- FINMA - Guidance 01-2026: Custody of Crypto-based Assets — FINMA guidance on custody arrangements, segregation, risk management, and supervision expectations for crypto-asset c...
- FSB - Global Regulatory Framework for Crypto-Asset Activities - Umbrella Note — FSB's umbrella note outlines a global regulatory framework for crypto-asset activities, aiming to align oversight acr...
- Global Regulatory Framework for Cryptoassets — FSB outlines a global regulatory framework for cryptoassets, emphasizing consistent oversight, cross-border coordinat...
- FSOC - Annual Report 2025 — FSOC's 2025 annual report reviews vulnerabilities across the U.S. financial system, highlighting risks from nonbank f...
- SFC - Guidelines for Virtual Asset Trading Platform Operators (Jun 2023) — Hong Kong SFC guidelines set licensing, custody, governance, disclosure, and investor protection requirements for vir...
- OCC Comptroller Gould - Remarks at Blockchain Association (Dec 2025) — Remarks by the OCC Comptroller to the Blockchain Association likely outline the agency's supervisory stance on blockc...
- PSD3 Cheat Sheet — Concise reference to PSD3, outlining the proposed EU payment services changes, likely focusing on compliance impacts,...