Blog
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).
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.
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