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In this article, we delve into the EU's Markets in Financial Instruments Directive (MiFID 2), a regulation that shapes the financial landscape. We explore its core tenets, which include stringent trading conditions and increased transparency. Join us as we unpack this crucial regulatory framework.

The European Parliament has made significant progress towards ethical AI development, endorsing transparency and risk-management rules for AI systems. The MEPs have amended the Commission’s proposal to establish a technology-neutral AI definition, applicable to present and future systems.

ENISA published a report on AI cybersecurity standards, offering recommendations for EU policies. Key suggestions include standard AI terminology, developing technical guidance for applying existing frameworks to AI, promoting cooperation and exploring an EU certification scheme.

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.