Blog

Amid the EU's digital revolution, ICT third-party providers are emerging as pivotal players. A recent ESA report unveiled that 15,000 of these providers are integrally woven into the financial sector, underscoring the need for stringent regulations.

Third Party Vendor Management is pivotal in today's business ecosystem. Ensuring seamless collaboration while navigating challenges like data security, quality control, and regulatory compliance is vital.

Discussing the transformative impact of Basel III post the Great Financial Crisis, we explored its role in refining risk management within banking. The requirements address the procyclicality in risk estimates, aiming for consistent, tangible risk measurements.

We discussed the Sustainable Finance Disclosure Regulation (SFDR) and its implications on financial investments. Covering pre-contractual and periodic disclosures, we delved into Articles 9 and 11 of the SFDR, highlighting their importance for transparency and sustainability.

Sweden, known for its proactive governance, is pioneering a strategic response to money laundering via the proposed "goalkeeper register." Championed by the Swedish Bankers’ Association, this innovative framework aims to enhance financial oversight and educate the youth about potential risks.