Insights

Perspectives on secure data request handling, compliance, and the regulatory landscape.

Abstract illustration of a payment moving along a highlighted path through a chain of connected financial institutions, with the final node fading to represent a closing recovery window.

The missing link to stop fraud

A fraudulent payment is often recoverable for a short time after it leaves the account, while the money is still in the regulated system. The key is acting fast.

26 June 2026

Regulation

What is the e-Evidence Regulation?

The EU e-Evidence Regulation lets authorities in one EU country demand user data directly from providers in another. What it requires, who is in scope, and the 18 August 2026 deadline

25 June 2026

Abstract illustration of a digital asset caught and held within a boundary, representing the freezing of crypto-assets under an EU freezing or confiscation order.

Regulation

Crypto-asset seizure and freezing: a CASP compliance guide

EU law lets authorities order a CASP to freeze or hand over crypto-assets. How these orders reach them, how sanctions freezes differ, and why speed decides the outcome.

21 June 2026