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Blockchain Technology: KYC and AML for Investor Protection

Blockchain Technology: KYC and AML for Investor Protection

Embracing the digital era, the CFTC is championing a symbiotic blend of blockchain and AI to bolster investor protection. As blockchain promises unparalleled transparency in transactions, the integration of KYC and AML into DeFi platforms aims to deter illicit activities.

DORA Amendments: EFAMA on Regulation Standards

DORA Amendments: EFAMA on Regulation Standards

DORA's proposed revisions raise concerns in the EU's financial sector. While aiming for enhanced transparency and digital resilience, the "one size fits all" approach might burden smaller entities. Industry feedback, such as EFAMA's, highlights challenges like unnecessary data retention.

Monitoring and Enforcement of EU Law

Monitoring and Enforcement of EU Law

The European Parliament's Committee reveals an 80% drop in EU single market infringement cases from 2020-2022, indicating enhanced member state compliance. However, concerns arise over the Commission's enforcement capabilities.

Basel III Banking Regulation

Basel III Banking Regulation

2023's banking upheaval highlighted systemic vulnerabilities, prompting GHOS's renewed focus on Basel III. This regulatory framework, pivotal since the GFC, now emerges as a dynamic tool for modern challenges.

DORA Level 2 Consultation: Need for Risk-Based Approach

DORA Level 2 Consultation: Need for Risk-Based Approach

DORA, the EU's latest initiative against cyber threats, heralds a transformative phase for insurance and reinsurance sectors. As the 2025 compliance deadline nears, entities must adapt to ICT standards, foster collaborations, and champion clarity in regulations.

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