Blog
Financial Services Compliance Challenges
The financial services sector faces evolving challenges and regulatory changes. Customer impact and financial misconduct are key focuses. Adapting to these changes is crucial in a complex financial landscape.
Regtech: Compliance Innovation
Regulatory Technology (RegTech) simplifies compliance through advanced technologies like AI, ML, and Blockchain. It enhances operational efficiency, ensures compliance, and fosters consumer protection in the face of complex regulations.
What is the Regulatory Financial Risk Framework in the EU?
The EU's financial risk framework is based on the CRD, CRR (implementing Basel III principles), and guided by the EBA. It also includes BRRD and SRMR for managing failing banks, ensuring overall financial stability, and mitigating systemic risks.
EBA on EU Banks Liquidity and Funding needs
The EBA's report examines the effects of economic factors on EU banks' liquidity. It emphasizes on developing adaptive funding plans and ongoing monitoring of potential funding sources and market conditions.
MiCA Regulation: EU Digital Asset Hub
The EU's MiCA regulations standardize crypto market protocols across 27 member states. Defining crypto assets and setting rules for service providers, MiCA positions Europe as a leader in global crypto regulation.
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