About the Regulatory Blog and our contributors
The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Anguilla, Bermuda, Cyprus, and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.
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EU’s 16th sanctions package: Intensifying pressure on Russia
On 24 February 2025, the European Union announced its sixteenth sanctions package against Russia, reaffirming its commitment to supporting Ukraine’s sovereignty, territorial integrity, and independence. This comprehensive package intensifies economic and political pressure on Russia amidst its ongoing military aggression, now entering its fourth year. The measures target critical sectors, close loopholes, and aim to further weaken Russia’s ability to sustain its war efforts.
28 Feb 2025
Key MiCA regulatory technical standards published in the EU Official Journal
On 13 February 2025, the EU published key regulatory technical standards in its Official Journal on Regulation 1114/2023 on markets in crypto-assets, along with an additional RTS supplementing Digital Operational Resilience Act, Regulation 2022/2554.
28 Feb 2025
UK unveils largest sanctions package against Russia since 2022
On 24 February 2025, the UK announced its most significant sanctions package since the early days of Russia's full-scale invasion of Ukraine. Marking three years since the conflict began, these measures target over 100 entities and individuals aiding Russia's war efforts, reflecting the government's commitment to securing peace and stability in Europe.
27 Feb 2025
UK targets Russian cybercrime with new sanctions
On 11 February 2025, the UK government issued a press release announcing new sanctions against ZSERVERS, a Russian cybercrime entity facilitating global ransomware attacks. The sanctions also target six key members of ZSERVERS and its UK-based front company, XHOST Internet Solutions LP.
27 Feb 2025
ESMA publishes a supervisory briefing for CASP authorisations under MiCA
On 31 January 2025, the European Securities and Markets Authority released a supervisory briefing to guide National Competent Authorities with respect to the authorisation of crypto asset service providers under the EU Regulation 2023/1114 on markets in crypto assets.
26 Feb 2025
Simplified procedure for creating new share classes announced by the Luxembourg financial regulator
On 12 February 2025, the Commission de Surveillance du Secteur Financier (CSSF) introduced a streamlined and more efficient procedure for the creation of new share classes in investment funds, thereby eliminating the need for a prospectus update.
25 Feb 2025
CySEC proposes ICT oversight fees for financial entities under DORA
On 31 January 2025, the Cyprus Securities and Exchange Commission launched a consultation on proposed annual information and communication technology oversight fees for financial entities under the EU Digital Operational Resilience Act. DORA aims to enhance cybersecurity and resilience in the financial sector.
24 Feb 2025
Update to UK Sanctions on Russia-Ukraine-Belarus (up to 24 February 2025)
Following the invasion of Ukraine by Russia, the UK Government, alongside the member states of the European Union, the United States of America and other global stakeholders issued significant new sanctions. View a table of all the sanctions here
24 Feb 2025
Update to EU Sanctions on Russia-Ukraine-Belarus (up to 24 February 2025)
European Union has issued significant and far-reaching sanctions and restrictive measures on Russia and the Russian Economy. View a table of all the sanctions here
24 Feb 2025