Blog
Crisis Management and Deposit Insurance (CMDI) Framework
The European Commission's CMDI framework review enhances EU banking crisis management. It targets small and medium-sized banks to prevent reliance on public funds, ensuring financial stability. Key reforms include broadening public interest criteria and strengthening MREL, DGS, and SRF usage.
Basel III EU Implementation
The Basel III framework enhances global financial stability by increasing bank capital requirements. Key measures include higher CET1 ratios, Capital Conservation and Countercyclical Buffers, and new liquidity and leverage standards.
Guide to EU Anti-Money Laundering (AML) Regulations
Anti-Money Laundering (AML) laws detect and prevent financial crimes, ensuring financial system integrity. The EU's AML framework, including AML Regulation (EU) 2024/1624 and MLD 6, enhances compliance with a risk-based approach.
Sustainable Finance Disclosure Regulation (SFDR): ESA Opinion
The Sustainable Finance Disclosure Regulation (SFDR) boosts transparency in the EU’s sustainable finance. By standardizing information, SFDR helps investors make informed decisions, promoting transparency and integrity in the financial market.
Market Abuse Regulation (MAR): EU Commission's Call
The Market Abuse Regulation (MAR), Regulation (EU) No 596/2014, ensures EU financial market integrity and investor protection by addressing insider dealing, unlawful information disclosure, and market manipulation.
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