Blog
EU Retail Investment Package
The European Commission proposes a Retail Investment Package to boost retail participation in capital markets. It amends directives like MiFID II and PRIIPs, enhancing transparency and clear marketing communications.
Basel III Framework: Compliance Enhancing Performance
Basel III, a banking regulation, reaches 6 years. Banks must comply with credit, operational, and market risk rules. Compliance is an opportunity, enhancing resilience. Regulatory reporting leveraged for profit.
Internal Audit: what is it?
An internal audit evaluates a company's operations, controls, and governance to ensure compliance, accurate reporting, and efficiency. It provides oversight, reassures stakeholders, and offers insights for improvement.
Crypto asset Regulation: Risk mitigation
The world of cryptoassets, led by Bitcoin and Ethereum, needs regulation. Decentralised ledger technology is revolutionary but risky. Regulators must step in to protect investors and the market. Regulation improves controls, transparency, and fosters trust for wider adoption and growth.
Crypto Compliance: Monetary Authority of Singapore (MAS)
Singapore's central bank, MAS, warns of risks in cryptocurrencies and NFTs, providing regulatory guidelines for compliance. Risks include money laundering and terrorism financing. Bitcoin, Ethereum, Tether, and NFTs identified as especially risky.
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