Blog
Why Financial Institutions Need Policy Management Software?
Exploring policy management's vital role in modern business, this article covers best practices, the impact of software solutions, and navigating complexities in the digital age for organisational success.
Banking Regulation: Market Based Networks
This comprehensive analysis delves into the precision of market-based networks in banking regulation, highlighting the dynamic nature of interbank exposures. It underscores the need for diversified regulatory oversight, innovation in financial modeling, and effective mitigation.
European Single Access Point (ESAP) in Finance
The European Single Access Point (ESAP) expand financial transparency in the EU. Serving as a central hub for financial and sustainability data, it impacts banks, investment firms, and asset managers, aligning with key EU regulations like MiFID II and SFDR.
DORA Regulation: ESMA on ICT Risk Management
The ESMA's strategic realignment, in line with the DORA Regulation, marks a pivotal shift in the EU financial sector, focusing on cyber risk and digital resilience. This move signifies a proactive approach to ensuring market stability and sustainability.
Financial Compliance Management: What is it?
Financial compliance management is vital for regulatory adherence, encompassing risk assessment, ethical practices, and leveraging technology for operational integrity.