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Tips for Leading a More Successful Compliance Audit
Compliance audits are critical for institutions to ensure adherence to laws and maintain operational trust. The guide covers each audit phase, from planning to technology integration, highlighting their role in effective risk management and continuous improvement.
AIFMD Regulation: the EU Alternative Investment Funds Report
ESMA's Comprehensive Analysis of AIFMD Regulation and its Implications on the EU AIFs Market: Leveraged AIFs, Real Estate Funds, and Financial Stability
MiCA Regulation & MIFID Alignment
MiFID II and MiCA Regulation transform the EU digital finance landscape, enhancing transparency, investor protection, and innovation. Bridging traditional and digital assets, they set global standards for a secure, equitable financial ecosystem.
The Relationship Between Fintech and Banking Risks
Exploring the transformative impact of FinTech on bank risk management, highlighting the integration of digital innovations in banking for financial stability and growth within the evolving financial ecosystem.
Grand FinReg Weekly Update
INDEX EU Parliament adopts MiFIR2/MiFID3 Agreement on AMLD6 and AMLR1 ECON SFDR Revision FSB 2024 Work Programme Joint ESAs public hearing on DORA policy products Your Most Relevant Regulatory News EU Parliament adopts MiFIR2/MiFID3 The EU Parliament has approved updates to the MiFIR2/MiFID3 financial regulations, following an
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