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Legal,Regulation,Tax & Compliance

04/30/2026

ECB joins the Berlin Group as observer participant for open payments standards

As an observer participant, the ECB will engage in the Berlin Group's standards development process and will be able to submit change requests to Berlin Group standards.

04/30/2026

Australian regulator warns of ungoverned AI risks to banks

In a letter to industry, Apra warns that governance, risk management, assurance and operational resilience practices are not keeping pace with the scale, speed, and complexity of AI adoption.

04/28/2026

ECB inks standards deals for digital euro payments

New agreements with Nexo Standards, the Berlin Group, and ECPC mark a major technical milestone as the project eyes a potential 2029 issuance.

04/27/2026

Kiwe secures final CBE approval to launch social-centric fintech platform

Recognizing that money is not only spent but also shared and experienced collectively, the platform introduces Egypt’s first social money features.

04/27/2026

Regulator paves the way for improvements to local mobile networks

Until recently, three mobile operators shared the spectrum available in Jersey.

04/23/2026

UAE bans banks from using WhatsApp for customer services

The reason explained

04/22/2026

New York sues Coinbase and Gemini over prediction markets

Coinbase and Gemini both offer users the ability to trade on the predicted outcomes of events, including sports, entertainment, and elections.

04/21/2026

Government promotes reforms to future-proof UK payments sector

This will mean establishing a single, coherent framework for both traditional and tokenized payments, including both stablecoins and tokenised deposits.

04/21/2026

Crypto exchanges: a warning to overseas firms promoting to UK customers

Companies offering cryptoasset products to UK consumers must adhere to regulations designed to safeguard consumers against unfair and misleading marketing practices

04/16/2026

Regulator prepares to take up new telecoms security duties

The amended law gives the Jersey Competition Regulatory Authority (JCRA) new duties and powers to monitor the changes local communications providers are expected to make

04/16/2026

RYKI Receives Phase Two Approval as Licensed Virtual Asset Custodian in the Cayman Islands

Cayman Islands Monetary Authority (CIMA) grants full authorisation on 11 February 2026, reinforcing the Cayman Islands as a leading regulated jurisdiction for institutional digital asset custody.

04/13/2026

Digital asset developments and Bermuda’s regulatory readiness

Bermuda has instituted policy through which limited purpose insurers (captive classes) can utilise recognised stablecoins

04/13/2026

Ogier: Institutional crypto growth brings new risks for insurers

Running beneath all of this is a structural tension that Muldoon says adds a further layer of complexity.

04/10/2026

Celsion Bank AG launches as a fully licensed bank built for digital assets

The bank focuses on clients active in digital assets, including companies, asset managers, foundations, and other corporates with digital asset exposure.

04/09/2026

Central Bank of Ireland grants dual authorisation to stablecoin provider Confirmo

With its dual authorisation secured, Confirmo is positioned to lead the next chapter of European stablecoin payments as the market consolidates around compliant providers.

04/09/2026

UK weighs standardised testing regime for bank AI models

Regulators have increasingly focused on how banks oversee third-party technologies embedded in critical operations.

04/09/2026

Seven Swiss institutions launch CHF stablecoin sandbox

Unlike volatile crypto assets, stablecoins combine price stability with the efficiency of blockchain-based settlement, enabling fast, transparent, and programmable payments.

04/08/2026

Crypto Instruments Are Becoming Part of Banking Systems

JPMorgan’s decision also sends an important signal to the broader market.

04/07/2026

Australian government unveils prioritised support for ‘national interest’ data centres

Data Centres Australia has publicly supported the framework’s intent, but has highlighted several shortcomings

04/02/2026

St Kitts and Nevis mandates biometric enrollment for ‘golden passport’ holders

The same document identifies problems with the visa and passport issuance practices of some Eastern European countries

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