Blog
Financial Regulatory Standards: ICT Risk Management & DORA
The ESAs are drafting regulations to harmonize ICT risk management in finance, responding to the EU's digital resilience regulation. The new standards aim to boost security, prevent data misuse, and improve data transmission.
DORA Regulation: Policy Product Consultation
ESA has launched a public consultation on DORA policies, aiming to boost EU financial sector's digital resilience by managing ICT risks. It covers standards for ICT risk, incident classification, third-party risks, and more.
Digital Euro Regulation & Financial Stability
EU lawmakers are discussing rules for a digital euro and AI. The European Commission draft may require ECB to limit digital euro usage for financial stability. Meanwhile, the EU is progressing an AI Act to ban discriminatory uses and classify high-risk systems.
Compliance and EU Single Access Point, What is the Relationship?
The European Single Access Point (ESAP) is a platform created by the EU Commission offering centralized access to financial and sustainability info about EU firms and investments. ESAP aims to enhance market transparency, efficiency, and ease regulatory compliance.
Trade Compliance for Financial Institutions
BAFT, Wolfsberg, and ICC released appendices to the 2017 Trade Finance Principles, offering detailed guidance on due diligence for international trade financing, including open trade and bank-to-bank loans, aiding institutions amidst rapid market changes.
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