Safe to Collect, Unsafe to Store? The Unresolved Cybersecurity Gap in EU Financial Registry Obligations

EU anti-money laundering and tax transparency directives mandate centralised financial registries. NIS2 was meant to protect critical infrastructure. Neither clearly secures the databases that the first created.

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Publication Details

Published
2026-04-22
DOI
https://doi.org/10.21428/9885764c.6428e932
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
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article

Safe to Collect, Unsafe to Store? The Unresolved Cybersecurity Gap in EU Financial Registry Obligations

Vsevolod Shabad
Crime, Illicit Activities, and Governance
article

Safe to Collect, Unsafe to Store? The Unresolved Cybersecurity Gap in EU Financial Registry Obligations

Vsevolod Shabad
article en

Abstract

EU anti-money laundering and tax transparency directives mandate centralised financial registries. NIS2 was meant to protect critical infrastructure. Neither clearly secures the databases that the first created.

Peace, Justice and strong institutions
Openalex Percentile: Top 7%
Crime, Illicit Activities, and Governance
DOIOpen Access PDFOpenAlex
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Safe to Collect, Unsafe to Store? The Unresolved Cybersecurity Gap in EU Financial Registry Obligations — Vsevolod Shabad · (2026) | TGRS Research Map | TGRS