Developments · monthly edition
Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.
3 entries · 1 stories moved · 3 issuing bodies
FINMA Guidance 01/2026 resets supervisory expectations on segregation, bankruptcy remoteness and client-asset protection for Swiss crypto custodians and the institutions they serve.
With AMLA operational in Frankfurt, an assessment of which institutions are likely to fall under direct EU-level supervision and the near-term selection process.
On 1 January 2026 the European Banking Authority and AMLA completed the transfer of all AML/CFT mandates and functions, including the EuReCA database and supervisory-insight work.