Banking
Typical situations
- A regulatory date that cannot move: DORA remediation, the move to the EU AML Regulation, instant payments.
- A core banking system, data platform or payment chain to change without interrupting service.
- A backlog of client files, periodic reviews or transaction alerts to clear, to the standard your regulator expects.
What matters in this sector
- DORA, Regulation (EU) 2022/2554, has applied to banks since 17 January 2025, with major ICT incident reporting, a register of ICT third-party arrangements and exit strategies for critical or important functions.
- Since 9 October 2025, the Instant Payments Regulation, (EU) 2024/886, has required euro-area banks to send instant euro transfers and to offer verification of the payee's name against the IBAN.
- The Anti-Money Laundering Regulation, (EU) 2024/1624, applies from 10 July 2027. AMLA, the EU authority in Frankfurt, begins direct supervision of certain high-risk cross-border banks and financial institutions in 2028.
