It pays to be proactive. Our latest report with FINTRAIL offers a comprehensive overview of planned regulatory changes to come and how to stay compliant.
By The Fourthline Team
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What's changing?
There are five significant changes that financial institutions should be aware of.
The EU’s anti-financial crime package
A package of EU-wide reforms that may bring changes to local laws and the oversight of national regulators.
Payment services directive
An updated directive that includes specific requirements for payment firms on fraud and financial crime prevention.
eID, authentication, and trust services
Updates to this regulation will see broader adoption of eID and a standardised verification process across the EU.
Digital operational resilience act
New, stringent requirements for financial institutions to address ICT and cybersecurity risks.
Markets in crypto assets and transfer of funds regulation
Clear rules around the issuance, trading, and custody of crypto assets, and data collection of crypto transfers within the EU.
Take a detailed look at each of these changes and how to prepare for them in the full report.
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How to prepare for the changes
Get the report
Download the full report for more detailed information on staying ahead of the regulatory changes we’re expecting in 2025
