Blog
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.
EU Enhancements to the Retail Investment Package
The Retail Investment Package in June 2024 changes EU financial regulations by enhancing Key Information Documents (KIDs) for PRIPs. The package ensures market integrity, investor protection, and aligns with the Capital Markets Union goals.
CRR and BRRD: Regulation (EU) 2024/1618 Amendments
The EU has revised the Capital Requirements Regulation (CRR) and Bank Recovery and Resolution Directive (BRRD) through Commission Implementing Regulation (EU) 2024/1618. These changes enhance financial robustness, stability, and transparency for credit institutions and investment firms.
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