Blog

The UK's 2023 Money Laundering and Terrorist Financing Amendment signifies major shifts in AML/CFT regulations, focusing on PEPs and enhancing financial institutions' compliance measures for a safer financial environment.

Corporate Sustainability Due Diligence Directive (CSDDD), an EU initiative, revolutionizes global corporate governance with a focus on sustainable practices, supply chain transparency, and ethical business operations, establishing new global standards in corporate responsibility.

The European Banking Federation (EBF) highlights the need for clearer SFDR guidelines, emphasizing cost efficiency and the growing influence of retail investors. Their response advocates for aligning the SFDR with MiFID and PRIIPs KID, aiming to streamline sustainable finance in the EU.

ESMA's CSA initiative is revolutionizing ESG Compliance in finance. Focusing on strict ESG disclosure under the BMR, it combats greenwashing and enhances market integrity. Running from 2024-2025, it aligns with the EU's sustainable goals.

The European Parliament's adoption of the 2018 Geoblocking Regulation significantly enhances the digital single market, promoting a more integrated, accessible digital economy. It focuses on boosting e-commerce, consumer access, and fair trade within the EU.