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Cybercrime Source Booklet:
Regulatory and policy developments
2026 Edition
​
Fincrime, AML, cybercrime, cybersecurity, neurocrime & neurosecurity
1. Research conducted by individuals, companies, associations and universities
1.1. January
1.1.1. International​
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World Economic Forum (WEF) & Accenture, Global Cybersecurity Outlook 2026, January 2026, accessible here;
2. Reports, guidelines, recommendations and other documents published by regulatory and supervisory authorities, international organizations, and other public institutions and agencies
2.1. January
2.1.1. International
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Tamás Gaidosch et al., Good Practices in Cyber Risk Regulation and Supervision, Monetary and Capital Markets Department, International Monetary Fund (IMF), January 2026, accessible here;
2.1.2. Europe
2.1.2.1. European Union
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Alexandre Lotito & Hubert Dalli, Digital Package - Revision of the Cybersecurity Act: Implementation takeaways, European Parliamentary Research Service (EPRS), European Parliament, PE 774.675, January 2026, accessible here;
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Sofia Karttunen, The Danish approach to copyright and deepfakes: A model for the EU?, European Parliamentary Research Service (EPRS), European Parliament, PE 782.611, January 2026, accessible here;
2.1.3. North America
2.1.3.1. United States of America
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National Security Agency, Zero Trust Implementation Guideline - Primer, Cybersecurity Technical Report, U/OO/102936-26, PP-25-3613, Version 1.0, January 2026, accessible here;
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