The Compliance Report for August 2025 by Finance Magnates Intelligence has been released, providing essential updates on key changes that impact how financial firms operate and onboard clients.
Key Topics Covered in the August 2025 Compliance Report
1. AMLA Now Active Across the EU
The new Anti-Money Laundering Authority (AMLA) is taking over direct oversight of high-risk entities. The report breaks down:
-
Who falls under AMLA’s scope
-
What firms should expect in terms of reporting
-
How enforcement coordination is changing across the EU
2. CySEC Tightens ID Verification Rules
CySEC has reduced the deposit limit that triggers mandatory ID verification from €2,000 to €1,000. This change is set to affect brokers with fast onboarding flows. In the report, you will find:
-
How the change affects client onboarding
-
What can firms do to reduce friction and stay compliant
3. Guidance on DORA Oversight
The ESAs have issued a clear message on ICT third-party risk under the Digital Operational Resilience Act (DORA). The report explains:
-
What’s expected from firms now
-
How oversight will develop as DORA gets implemented
Why This Report Is a Must-Read
-
It gives clear and current guidance on two of the most critical changes in EU compliance this year.
-
It explains how these updates affect your business today, not just in theory.
-
It helps teams prepare and adjust early, avoiding compliance risks later on.
-
It’s written in plain language, just what matters.
📥 Download the FREE Report Now
Who Should Read This Compliance Report?
This report is invaluable for anyone involved in compliance or risk management within their organisation. Whether you are part of a compliance team, a legal advisor, or a business leader in the Financial Industry, the information provided will enhance your understanding of the current situation and help you make more informed decisions.
The Compliance Report for August 2025 by Finance Magnates Intelligence has been released, providing essential updates on key changes that impact how financial firms operate and onboard clients.
Key Topics Covered in the August 2025 Compliance Report
1. AMLA Now Active Across the EU
The new Anti-Money Laundering Authority (AMLA) is taking over direct oversight of high-risk entities. The report breaks down:
-
Who falls under AMLA’s scope
-
What firms should expect in terms of reporting
-
How enforcement coordination is changing across the EU
2. CySEC Tightens ID Verification Rules
CySEC has reduced the deposit limit that triggers mandatory ID verification from €2,000 to €1,000. This change is set to affect brokers with fast onboarding flows. In the report, you will find:
-
How the change affects client onboarding
-
What can firms do to reduce friction and stay compliant
3. Guidance on DORA Oversight
The ESAs have issued a clear message on ICT third-party risk under the Digital Operational Resilience Act (DORA). The report explains:
-
What’s expected from firms now
-
How oversight will develop as DORA gets implemented
Why This Report Is a Must-Read
-
It gives clear and current guidance on two of the most critical changes in EU compliance this year.
-
It explains how these updates affect your business today, not just in theory.
-
It helps teams prepare and adjust early, avoiding compliance risks later on.
-
It’s written in plain language, just what matters.
📥 Download the FREE Report Now
Who Should Read This Compliance Report?
This report is invaluable for anyone involved in compliance or risk management within their organisation. Whether you are part of a compliance team, a legal advisor, or a business leader in the Financial Industry, the information provided will enhance your understanding of the current situation and help you make more informed decisions.
This post is originally published on FINANCEMAGNATES.
