Compliance teams – it’s your move on AI
Shape the framework, or be shaped by it
Highlights
June 3, 2025
How much ‘SEPA Instant’ payments will cost EU banks
Expect less interest income and more fraud
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May 30, 2025
Your weekly news highlights
Fireside with RBI's second-in-command, Esma's rollback and global crypto regs
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Rising bank RWAs prompt EBA alert
Growth linked to geopolitics, cyber and operational weak spots
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May 29, 2025
Esma chair calls on banks to help untangle MiFID II and more
Verena Ross calls for simpler rules
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May 28, 2025
Todd Harper sounds alarm on unchecked credit union chiefs
Weakened NCUA may miss next failure
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May 28, 2025
RBI orders Indian banks to implement central bank regs
Deputy governor of India warns “appropriate action” will be taken
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How regs are defining the crypto arms race
Clarity good, confusion bad
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‘We’re listening,’ Esma chief tells disgruntled crypto industry
Verena Ross wants feedback from digital assets players
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Back office must modernise to manage margin volatility
Tariff swings expose weaknesses in antiquated systems
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May 22, 2025
Verena Ross: 'Remove regulatory barriers'
Esma chair speaks to Lucy McNulty for her Following the Rules podcast
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Five emerging scams in 2025
Cloning sites, DIY dupes and ghost students
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May 21, 2025
Geopolitics and tech disruption dominate CRO summit
ERMC meeting brings together dozens of risk leaders
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What the EU can learn from Latam on fighting deepfakes
Lack of guidance stalls tech adoption
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