2/16/2026 1:48:07 PM EBA clarifies supervisory expectations as No Action Letter transition period ends By Eleonora Pavliouk Johannes Wirtz Andries Doets Rafal Wloczka +1 more... Show less The European banking Authority (“EBA”) has published a new opinion (EBA/OP/2026/01) (“Opinion”) outlining supervisory expectations as the...
2/16/2026 10:38:07 AM EU: List of high-risk countries and jurisdictions for money laundering and terrorism financing amended once again By Eleonora Pavliouk Johannes Wirtz On 3 and 4 December 2025, the European Commission adopted two new delegated regulations - (EU) 2026/46 and (EU) 2026/83 (“Regulations”) –...
1/15/2026 2:45:07 PM Recent developments on the interplay between AI and financial institutions By Andries Doets Joost van Roosmalen Johannes Wirtz Marta Stanislawska Eleonora Pavliouk Scott McInnes +3 more... Show less Recent developments signal a coordinated approach to AI regulation in the financial sector. On 21 November 2025, the European Banking...
12/30/2025 11:15:07 AM Navigating NIS 2 in Sweden: what companies need to know By Eleonora Pavliouk Mårten Lindberg Background Directive (EU) 2022/2555 on measures for a high common level of cybersecurity (“NISD2”), which came into force in January...
11/17/2025 12:40:08 PM Sweden - New Reporting Requirements for Payment Service Providers and Payment System Operators By Eleonora Pavliouk Melissa Pentecost-Daley The Swedish Central Bank (Riksbank) has introduced new regulation – The Riksbank's regulations (RBFS 2025:1) on reporting payment...
11/10/2025 2:58:24 PM Sweden – significant developments in gambling regulation By Mårten Lindberg Eleonora Pavliouk Recent legislative developments in Sweden are set to significantly impact gambling operators and service providers. This article outlines...
10/30/2025 3:38:40 PM Swedish Consumer Agency criticizes unlawful terms on unauthorized transactions: key take-aways for card-issuers By Eleonora Pavliouk On 28 October 2025, the Swedish Consumer Agency (“SCA”) published the results of its targeted review of contractual terms related to...
10/28/2025 3:14:08 PM Navigating the EU AML package: Implications for online gambling service providers By Johannes Wirtz Eleonora Pavliouk Quirijn Mohr Background Since the adoption of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money...