Blog

The Commission's recent thematic reviews spotlight the evolving landscape of financial compliance, emphasising the criticality of risk management and PEP regulations. Spanning sectors like fiduciary, banking, and insurance, these sessions offer a roadmap for addressing vulnerabilities.

Solvency II Regulation, Europe's insurance governance cornerstone, is undergoing a transformative review. Addressing measurement challenges, it aims for precision-driven operations.

Sweden's IMY proposes simplified data processing regulations for firms in the financial and defense sectors, aiming to ease legal data handling. This streamlining promises reduced administrative burdens, cost savings, and enhanced compliance.

The EU's Insurance Recovery & Resolution Directive (IRRD) emerges as a beacon for the global insurance industry, blending stability with innovation. Working alongside Solvency II regulations, the IRRD safeguards policyholders, aligns with international norms, and champions efficiency.

The European Banking Authority (EBA) has introduced revamped compliance guidelines, emphasizing stringent oversight and deep risk assessments to combat money laundering and terrorist financing.