Regulatory AlertsRegulation trackers
Major regulatory frameworks, tracked live: every implementing circular, consultation and supervisory statement we see across 200+ regulators, the day it appears. Prefer browsing by theme? See topics.
PSD3
Third Payment Services Directive (PSD3) & Payment Services Regulation (PSR)
EU legislative process — finalization expected 2026; PSD2 remains in force until transposition
25 tracked documentsFATF Travel Rule
FATF Recommendation 16 — the “Travel Rule” for wire transfers and virtual assets
In force; virtual-asset extension adopted 2019, national implementation ongoing worldwide
19 tracked documentsDORA
Digital Operational Resilience Act (Regulation (EU) 2022/2554)
In application since 17 January 2025
162 tracked documentsMiCA
Markets in Crypto-Assets Regulation (Regulation (EU) 2023/1114)
Fully applicable since 30 December 2024 (stablecoin titles since 30 June 2024)
363 tracked documentsBasel III
Basel III / Basel 3.1 (“endgame”) capital and liquidity framework
Final-reform (Basel 3.1) implementation ongoing across jurisdictions
570 tracked documentsNigeria ISA 2025
Investments and Securities Act 2025 (Nigeria)
Signed into law March 2025; SEC Nigeria implementation ongoing
30 tracked documents