Blog

The EBF supports EU efforts to enhance the AML & CFT framework. It emphasizes the need for a secure legal basis for AML/CFT data exchange, data protection, and a risk-based approach in enhancing regulatory oversight.

Amid growing digital transformation, operational resilience in finance is vital. The European Supervisory Authorities (ESAs) are tackling this with a discussion paper on the Digital Operational Resilience Act (DORA), seeking key stakeholder input to bolster EU's financial stability.

Discover the 2023 ELTIF regulation: a reformed European mandate aimed to boost long-term investments. It adjusts European Long-Term Investment Funds rules, optimizes investor opportunities, and aims to stimulate the European economy through persistent investment.

This article examines the EU and ENISA's endeavors to create robust cybersecurity certification schemes. These efforts aim to set distinct standards for assessments, which evaluate the compliance of products, services, and processes with specific requirements.

This article dissects these risks and underscores the importance of transparency, disclosure, and adherence to regulations in safeguarding investors and maintaining financial stability within the European Union.