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Cybercrime Source Booklet:
Regulatory and policy developments

2026 Edition

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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

  • 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

  • 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

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;

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