Blog
Fintech and Compliance
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.
Travel Rule Guidelines: EU on AML/CTF
The EU's Travel Rule Guidelines under Regulation (EU) 2023/1113 enhance financial security, targeting AML and CTF in digital assets. PSPs, IPSPs, CASPs, and ICASPs face compliance challenges, requiring robust systems for managing crypto transactions while balancing privacy and regulatory scrutiny.
Sweden Compliance with Anti Corruption Norms
Sweden's anti-corruption compliance journey sets a global standard. As it approaches a crucial 2024 deadline, the nation reinforces its commitment to transparency and ethics, influencing global anti-corruption efforts and transforming institutional culture towards accountability and democracy.
International Financial Reporting Standards (IFRS)
The EU's adoption of International Financial Reporting Standards (IFRS) offers strategic benefits beyond regulatory compliance. It enhances EU companies' appeal to global investors and improves financial decision-making.
Cyber Resilience Act: Cybersecurity Enhancement
The Cyber Resilience Act (CRA) empowers European financial institutions with advanced cybersecurity strategies, fostering proactive defense and minimizing operational impact.
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