Blog
The Money Laundering and Terrorist Financing Regulations
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.
ESMA: ESG Compliance Disclosure Requirements
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.
Digital Single Market: Geoblocking Regulation
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.
Cyber Threat Risk Management
Cyber threat management is crucial in today's digital financial sector. This article delves into effective risk management strategies, emphasizing the importance of integrating cybersecurity expertise and risk assessments to third-party vendors
EMIR Regulation: CCPs Update
ESMA's annual review highlights CCP compliance with EMIR Regulation, focusing on effective NCA supervision, areas needing improvement, and proactive measures for enhanced monitoring. Key for understanding EMIR compliance trends and future financial market standard.
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