Blog
Banking Compliance: Processes Guidelines
Banking compliance has evolved significantly, transitioning from a supplementary role to a central risk management function. With the digital age and globalization, there's an amplified need for expertise in this domain.
OFAC Compliance: Ethereum Effect
Ethereum's transition to PoS post-Merge has spotlighted a challenge: balancing decentralization with OFAC compliance. With a 45% drop in adherence, regulatory scrutiny looms.
Protection of European businesses under EU sanctions
The European Union's 'no-claims clause' is reshaping international commerce amidst geopolitical tensions. Designed to shield businesses from claims when adhering to EU sanctions, it offers both protection and new market opportunities.
IFRS 9: IAIS Insight
Amidst evolving regulatory landscapes, the introduction of IFRS 9 and IFRS 17 stands transformative for the insurance sector. These standards aim to bolster financial reporting and risk management.
IFRS Sustainability Disclosure Taxonomy
The IFRS Sustainability Disclosure Taxonomy, a collaborative effort by ISSB and FRC, promises a revolution in financial reporting. This initiative ensures clarity and precision in sustainability narratives, streamlining data for stakeholders.