Blog

In the rapidly evolving regulatory landscape, companies are not only expected to know their customers (KYC), but also their business intermediaries. This article delves into the concept of "Know Your Intermediaries" and its growing importance in compliance, particularly within the financial sector.

The world of crypto and blockchain technology continues to evolve, the regulatory landscape is also shifting to adapt to these new financial ecosystems. A crucial development in this regard is the MiCA regulation that is expected to have profound implications on crypto-to-crypto exchanges.

EU released a legal framework for whistleblower protection, which will safeguard public interest by setting up accessible reporting channels and ensuring confidentiality. To comply with the Directive, businesses must establish internal reporting channels and provide protection against retaliation.

ESG considerations are transforming financial markets in 2022, presenting opportunities and challenges. Financial institutions can support ESG investments, but may face regulatory scrutiny and stakeholder pressure.

Grand is partnering with Palantir Technologies to develop a new, State of the Art AML solution.