top of page

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​

  • World Economic Forum (WEF) & Accenture, Global Cybersecurity Outlook 2026, January 2026, accessible here; 

1.2. February

1.2.1. International

  • ComplyAdvantage, The State of Financial Crime, February 2026, accessible here; 

  • Sam Stockwell, Ardi Janjeva & Broderick McDonald, Adding Fuel to the Fire: AI Information Threats and Crisis Events, The Alan Turing Institute, Centre for Emerging Technology and Security (CETaS), February 2026, accessible here;

1.2.2. Europe

1.2.2.1. Russia​

  • Kateryna Bondar, How Russia Is Reshaping Command and Control for AI-Enabled Warfare, Center for Strategic and International Studies (CSIS), CSIS Wadhwani AI Center, February 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

  • 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;

  • Gundars Bergmanis-Korāts, Tetiana Haiduchyk, & Bohdan Smolts, Social Media Manipulation for Sale - 2025 Experiment on Platform Capabilities to Detect and Counter Inauthentic Social Media Engagement, North Atlantic Treaty Organization (NATO), NATO Strategic Communications Centre of Excellence, January 2026, accessible here; 

2.1.2. Europe
2.1.2.1. European Union

  • 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;

  • 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; 

  • Mar Negreiro, Combating child sexual abuse online, European Parliamentary Research Service (EPRS), European Parliament, PE 738.224, January 2026, accessible here; 

  • Mar Negreiro, Virtual private networks and the protection of children online, European Parliamentary Research Service (EPRS), European Parliament, PE 782.618, January 2026, accessible here;

  • European Union Agency for Cybersecurity (ENISA), ENISA International Strategy, January 2026, accessible here; 

  • Europol, Prioritising post-quantum cryptography migration activities in financial services, Quantum Safe Financial Forum (QSFF), FS-ISAC, Quantum-Readiness Working Group of the Canadian Forum for Digital Infrastructure Resilience (QRWGCFDIR), Publications Office of the European Union, January 2026, accessible here; 

  • European Union Agency for Fundamental Rights (FRA), Regulating online terrorist content - Balancing public safety and fundamental rights, Publications Office of the European Union, January 2025, accessible here; 

  • Alessandro Davoli, Police Cooperation, European Parliament, Think Tank, January 2026, accessible here; 

  • European Commission, Proposal for a Regulation of the European Parliament and of the Council on the European Union Agency for Cybersecurity (ENISA), the European cybersecurity certification framework, and ICT supply chain security and repealing Regulation (EU) 2019/881 (The Cybersecurity Act 2), 2026/0011 (COD), January 2026, accessible here; 

2.1.2.2. France

  • République française, Stratégie nationale de cybersécurité 2026-2030, January 2026, accessible here; 

2.1.3. North America

2.1.3.1. United States of America

  • 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;

2.2. February

2.2.1. Europe

2.2.1.1. European Union

  • Colin Murphy, New action plan against cyberbullying, European Parliamentary Research Service (EPRS), European Parliament, PE 782.632, February 2026, accessible here; 

  • European Commission, Communication from the European Commission to the European Parliament, the Council of the European Union, the European Economic and Social Committee and the European Committee of the Regions - Action plan against cyberbullying "Safer online, stronger together", COM(2026) 71 final, February 2026, accessible here & here; 

  • Zacharis Alexandros, ENISA Anna Sarri, ENISA Christian Van Heurck, ENISA Fanouris Fanourakis, Gema Fernández, Nikolaos Christoforatos, & Radu Arcus, The ENISA Cybersecurity Exercise Methodology - End-to-end guide on how to plan, run and evaluate an exercise, Version 1.0, European Union Agency for Cybersecurity (ENISA), February 2026, accessible here; 

​

bottom of page