Blog
Generative AI In Compliance
Generative AI's pivotal role in finance: reshaping regulatory compliance, risk management, and reporting. Dive into AI-driven customer engagement, risk strategies, and the synergy of human-machine insights for robust financial governance.
Counterparty Credit Risk in Hedge Funds
Explore the ECB's intensified focus on counterparty credit risk, shaping the future of financial regulations. Dive into the repercussions for banks, hedge funds, and NBFIs, and how innovation and technology will redefine risk management. Chart the path forward for a resilient financial ecosystem.
Risk Management & DORA Regulation: EBA Supervisory Priority
The European Banking Authority (EBA) reveals its 2024 supervisory blueprint for the EEA via the ESEP. Key focuses: liquidity risks, interest rate challenges, and recovery strategies. Amid market volatility, EBA prioritizes risk management, financial stability, and digital resilience for 2023-2025.
CSRD Scope Reduction: Accounting Directive Amendments
Amid rising inflation, the EU Commission unveils key amendments to the Accounting Directive. Launched on October 17, 2023, these changes prioritise SMEs, adjusting monetary thresholds to alleviate reporting burdens.
MiCA Regulation: EBA RTS
The European Banking Authority (EBA) advances cryptoasset integration with its latest Regulatory Technical Standards (RTS) under the Market in CryptoAssets Regulation (MiCAR).
Reduce your
compliance risks
