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Financial Instruments' Regulation: EBA Guidelines

Financial Instruments Regulation: EBA Guidelines

EBA's guidelines on remote onboarding reshape EU finance, ensuring transparency, security, and compliance. Standardizing contracts and breach reporting boost trust. Challenges demand process adaptation, tech investment. Proactive approach vital for smooth compliance.

AML/CFT: EBA Guidelines for AMF financial regulation

AML/CFT: EBA Guidelines for AMF financial regulation

AMF adopts EBA guidelines, reshaping French finance. Effective 02/10/2023, wider oversight targets all institutions, boosting security. Emphasis on digital finance, setting EU precedent. Transparency may foster trust. Institutions must strengthen AML, CTF, and engage regulators for success.

EU Policies: Reforming the Customs Union

EU Policies: Reforming the Customs Union

The EU's customs union reform holds significant implications for financial institutions engaged in international trade. While modern tools promise efficiency and transparency, customs tariffs' exclusion necessitates vigilance. Successful navigation will test the EU's diplomatic skills.

The Principles for Financial Market Infrastructures (PFMI)

The Principles for Financial Market Infrastructures (PFMI)

Delve into the Principles for Financial Market Infrastructures. PFMI anchors the dynamic global financial system, ensuring FMIs operate under effective regulation. Collaboration fosters shared responsibility, while potential changes may impact governance, compliance, & risk management.

ECB 2023 Stress Test

ECB 2023 Stress Test

The 2023 ECB stress test reveals Euro area banks' resilience to economic shocks, boosting confidence and attracting potential investors. The CET1 ratio remained healthy, but banks must maintain capital reserves as per CRR and CRD IV.

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