Blog

Discover the evolution of AML risk management in the EU, focusing on the EBA's guidelines and their impact on legal frameworks and financial institutions. Learn how these changes are strengthening defenses against financial crimes and enhancing the EU's financial system's integrity.

The 2023 update on Global Systemically Important Banks (GSIBs) highlights shifts in the banking sector, focusing on the impact of Total Loss-Absorbing Capacity (TLAC) Standards and regulatory compliance.

EU banks focus on cyber security and capital markets, enhancing their global competitiveness. The EBF's initiatives in streamlining regulatory frameworks and promoting sustainable finance position EU banks for future challenges, aligning with the EU's economic goals.

Sweden's Financial Supervisory Authority (FI) enhances transparency in the financial sector, changing Solvency II compliance reporting. Swedish insurance and pension firms consistently meet Solvency II standards, ensuring market stability and fostering investor and policyholder trust.

In the fintech sector, the ADLER incident highlights the urgency of compliance, especially in financial reporting. Fintech firms must prioritize regulatory compliance, integrating strategies and embracing RegTech to navigate the evolving landscape effectively.