Blog
IMY: New Regulations for Companies Data on Legal Violations
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.
Insurance Recovery & Resolution Directive (IRRD)
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.
EBA: Compliance in Money Laundering and Terrorist Financing
The European Banking Authority (EBA) has introduced revamped compliance guidelines, emphasizing stringent oversight and deep risk assessments to combat money laundering and terrorist financing.
Which are the governance risk and compliance (GRC) trends?
In a collaborative dialogue about the digital era's Governance, Risk, and Compliance (GRC) landscape, we uncovered its profound evolution and relevance for modern businesses.
AFME: Regulation of ESG Ratings
Europe's financial landscape is on the brink of transformation with the proposed EU ESG Ratings Regulation. Supported by AFME and aligned with IOSCO, this change aims to enhance trust in ESG ratings, potentially revolutionising sustainable investments.
Reduce your
compliance risks
