European Union

ECB Fines J.P. Morgan for Misreporting Capital Requirements

The European Central Bank (ECB) has imposed two penalties totaling €12.18 million on J.P. Morgan SE for misreporting capital requirements between 2019 and 2024. The bank incorrectly calculated risk-weighted assets due to misclassifications and exclusions in credit risk and credit valuation adjustment risk reporting.

AP Warns Users: TikTok Continues to Send Personal Data to China

The Dutch Data Protection Authority (AP) has warned users that TikTok continues to transfer personal data to China, despite a ruling by European privacy regulators deeming such transfers unlawful. The AP advises users and organizations to reconsider their use of TikTok and similar services.

Dutch Data Protection Authority Warns of AI Agent Security Risks

The Dutch Data Protection Authority (AP) has issued a warning regarding the significant security risks associated with AI agents like OpenClaw. The AP advises users and organizations against using these experimental systems, particularly with sensitive data, due to potential data breaches and account takeovers.

Dutch DPA Cookie Policy Campaign

The Dutch Data Protection Authority (AP) has launched a public campaign urging organizations to review and improve their cookie policies. The campaign provides guidelines and aims to raise awareness about data collection practices and privacy risks associated with website cookies.

Reddit v. Autoriteit Persoonsgegevens - Data Protection Proceedings

The District Court in The Hague rejected Reddit's legal claims against the Dutch data protection authority (AP) regarding an investigation into unlawful personal data processing. The AP is continuing its investigation into whether Reddit unlawfully shared user data with algorithm developers.

Dutch DPA warns generative AI risks becoming wild west

Dutch DPA warns generative AI risks becoming wild west

AMF Withdraws APICAP Portfolio Management Authorisation

The Autorité des Marchés Financiers (AMF) has announced the effective withdrawal of the authorisation for portfolio management company APICAP. This action follows a decision on July 4, 2025, and is now effective as of January 9, 2026, after APICAP's funds were transferred to other authorised entities.

AMF Reminds Digital Asset Providers of MiCA Deadline

The Autorité des Marchés Financiers (AMF) is reminding Digital Asset Service Providers (DASPs) that the transitional period allowing them to operate without MiCA authorization ends on July 1, 2026. DASPs wishing to continue providing crypto-asset services must submit an authorization application as soon as possible.

AMF Appoints Sophia Bennani Director of Inspections

The Autorité des Marchés Financiers (AMF) has appointed Sophia Bennani as the new Director of Inspections, effective February 16, 2026. This is an internal leadership change within the regulatory body.

AMF Invites Participation in AMLA Consultations on AML/CFT Standards

The French AMF is inviting financial market participants to engage in AMLA's public consultations on three draft implementing standards for anti-money laundering and counter-terrorism financing. The consultations are open for one to three months, seeking stakeholder input on key clarifications for the new EU AML/CFT regulatory package.