Blog
Will compliance be affected by Credit Suisse acquisition?
Explore the potential changes in the regulatory environment following the acquisition of Credit Suisse. This article delves into how this significant move could alter the financial sector, instigate regulatory scrutiny, prompt adjustments in financial regulations and amplify focus on DeFI finance.
EBA's Initiatives and Guidelines: an Overview
In this article, we'll analyze the European Banking Authority's (EBA) recent developments, focusing on their draft guidelines and supervisory benchmarking updates. Our emphasis will be on guidelines regarding historical data resubmission, integral to ensuring accurate reporting.
AIFMD and UCITS Directive amendments - 2023 Update
The EU is set to revise the UCITS and AIFMD directives, aimed at harmonizing rules for various investment funds. This move, pivotal for the collective investment funds industry, may trigger extensive consequences across the financial sector.
How do firms manage the KYC of PEP?
Our focus in this article is the Know Your Customer (KYC) process for Politically Exposed Persons (PEPs). We will deep dive into the checks, tools, and compliance practices used to ensure regulatory adherence and risk mitigation in handling PEPs.
How will be stress-tested the stability of the financial sector in EU?
Dive into this concise exploration of the 2023-25 EU financial stress tests. Through a Q&A format, we decode complexities, hypothetical scenarios, and potential impacts on the financial sector, using insights provided by our AI, Grand Answer.
Reduce your
compliance risks
