Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.
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12Feb
EUregulatoryCrypto & MiCAStage moved
The PSD2/MiCA No-Action Letter transition has ended — CASPs offering EMT payment services needed authorisation by 2 March
The transition under the EBA's No-Action Letter on the interplay between Directive (EU) 2015/2366 (PSD2) and Regulation (EU) 2023/1114 (MiCA) closed on 2 March 2026.
SwitzerlandregulatorySupervision & standardsStage moved
FinIA reform consultation closed
The Federal Council's FinIA consultation — new payment-institution and crypto-institution licences, stablecoin issuance, and removal of the CHF 100m deposit cap — closed on 6 February 2026; entry into force is expected in 2026/27.