Financial Regulatory
Joining Forces Against Cyber Threats: The Key Role of Information Sharing in the Financial Sector under the DORA Framework
the financial sector is exposed to cyber risks that are ever more complex and sophisticated. As a legal practitioner specializing in financial regulation, it is crucial to emphasize the importance…
What Are ICT Services under DORA?
In the dynamic landscape of European financial regulation, the Digital Operational Resilience Act (DORA) has introduced a series of concepts and definitions that warrant thorough analysis.
The United Kingdom’s Financial Regulatory Framework: Your Gateway to the European Market Post-Brexit
The United Kingdom possesses one of the most robust and comprehensive financial regulatory frameworks in the world. Any business wishing to establish operations in the UK and provide financial products…
DORA: A New Challenge for Account Information Service Providers (AISPs)
DORA sets new challenges for AISPs, requiring stronger digital resilience, ICT risk management, and enhanced oversight in the financial sector.
The New Regulation of Cryptocurrencies under Trump
The Trump administration appears to mark a significant shift from the approach of the previous administration. As stated on multiple occasions, it aims to move from primarily assessing risks to…
Alert for Asset Managers: The 2025 BE-10 Survey and Its Implications
The U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) requires certain U.S. persons to file the Benchmark Survey of U.S. Direct Investment Abroad (BE-10) in the near future.
Trump versus the “Enforcement Regulation” in the Context of Cryptocurrencies
“Enforcement Regulation” or "regulation by enforcement" refers to a strategy in which a regulatory agency, such as the SEC (the American financial regulator), establishes regulatory guidelines and standards primarily through…
Does DORA Discriminate Against Financial Microenterprises? The Truth Behind the Exemptions
DORA introduces a series of obligations to ensure the digital operational resilience of the financial sector. However, recognizing the diversity of the financial ecosystem, the regulation establishes a more flexible…
DORA: The Sword of Damocles Hanging Over Financial Executives in Cybersecurity?
DORA is unequivocal: it establishes the principle of "full and ultimate responsibility" of the board of directors in managing ICT-related risks.
DORA Unveils the Dark Secret of Banking: Are Our Financial Data Truly Secure?
In the current financial landscape, where cyberattacks are an everyday occurrence, a troubling question arises: Are our financial institutions truly prepared to safeguard our digital assets? The implementation of DORA…
