05
Emerging Regulation & Market Impact
Early positioning on the regulation that will define the next licensing and product cycle.
- EU AI Act
- Cybersecurity Act
- MiCAR
- DORA
- NIS2
See the next regime before it binds you.
Overview
What the engagement covers.
The regulatory perimeter is expanding faster than most compliance functions can absorb. Artificial intelligence, crypto-asset services, cybersecurity certification and third-party concentration risk are all now in scope for financial institutions.
We help firms determine exposure before deadlines force it: which AI systems fall into which EU AI Act risk tier, whether a service triggers MiCAR authorisation, and how the Cybersecurity Act certification schemes affect procurement.
The output is a horizon plan — what is changing, when it binds, what it costs, and which product or market decisions should be taken now rather than under deadline pressure.
Deliverables
- Regulatory horizon scan tailored to your licences, products and markets
- EU AI Act inventory, risk classification and governance requirements
- MiCAR and crypto-asset service applicability assessment
- Third-party and concentration risk review across critical providers
- Board paper setting out strategic options, cost and timing
Outcomes
- No surprise obligations at the point a regulation applies
- Product and market decisions informed by regulatory cost
- A credible position when supervisors ask about AI and third-party risk
How we work
A defined plan, agreed SLAs, strict timelines.
Horizon scan
Identify every instrument that will bind your entities in the next 24 months.
Exposure
Assess products, systems and providers against each incoming obligation.
Options
Model compliance routes, costs and commercial trade-offs for the board.
Readiness
Build the governance and controls ahead of the application date.
Related services
01ICT Audits & Risk Assessments
Independent assurance over your technology estate — evidence your board, auditors and supervisor can rely on.
02ISO & Information Security Programs
Certification programmes designed to pass the audit and survive the three years that follow.
03Regulatory Framework Advisory
Translation of regulatory text into the controls, contracts and reporting your supervisor expects to see.
04Integrated Advisory Services
Senior security and privacy leadership on retainer, accountable to your board and your regulator.
Contact
Start a confidential conversation.
Tell us about your regulatory deadline, audit finding or certification target. We respond within one business day with a qualified point of contact.
- Office
- Kafkasou 9, 2112, Aglantzia, Nicosia, Cyprus
- info@finalogic.com