News & Analysis as of July 23, 2025

Banking Sector

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

EBA consults on draft guidelines for third-party risk management for non-ICT related services

A&O Shearman on 7/21/2025

The European Banking Authority (EBA) has published a consultation paper on its draft guidelines for managing third-party risk with regards to non-ICT related services. The guidelines will revise and update its prior 2019...more

DORA Delegated Regulation on Threat-Led Penetration Testing Published in Official Journal

Katten Muchin Rosenman LLP on 7/1/2025

The Delegated Regulation, which contains regulatory technical standards (RTS) on threat-led penetration testing (TLPT) requirements under the EU Digital Operational Resilience Act (DORA), was recently published in the...more

Corrigendum to Commission Delegated Regulation on RTS on risk management tools under DORA published in OJ

A&O Shearman on 5/22/2025

A corrigendum to Commission Delegated Regulation (EU) 2024/1774, which supplements the Regulation on digital operational resilience for the financial sector (DORA), was published in the Official Journal of the European Union...more

Navigating the Digital Operational Resilience Act (DORA): How We Helped Indian Banks Operating in Europe

Ankura on 4/23/2025

The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience of financial institutions against Information and Communication Technology (ICT) risks....more

Regulatory monitoring - March 2025

A&O Shearman on 4/2/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EBA: Updated methodology on the regulatory and supervisory equivalence of non-EU countries - Status: Final - The EBA has published its updated...more

Regulatory monitoring: EU version Newsletter - March 2025

A&O Shearman on 4/2/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General (i) EU - EBA: Updated methodology on the regulatory and supervisory equivalence of non-EU countries - Status: Final - The EBA has published its updated...more

Eurozone Single Resolution Board publishes revised guidance on operational continuity in resolution

A&O Shearman on 1/31/2025

The Single Resolution Board has published a revised version of the operational guidance on operational continuity in resolution. The guidance provides further clarifications to banks on how to implement SRB expectations for...more

EBA repeals guidelines on major incident reporting under the revised Payment Services Directive

A&O Shearman on 1/28/2025

The European Banking Authority has announced that it has repealed its guidelines on major incident reporting under the revised Payment Services Directive due to the application of harmonized incident reporting under the...more

Regulatory monitoring: EU version Newsletter - December 2024

A&O Shearman on 1/6/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) International - FSB: Plenary December 2024 - Status: Final - The FSB has set out the outcomes of its Plenary that met on 3 and 4 December. Points of...more

Regulatory monitoring - December 2024

A&O Shearman on 1/6/2025

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