Blog
GRC Framework: Improving Compliance
Our discussion delved into the complexities of implementing a robust GRC Framework in today's challenging business environment. We explored the framework's significance as a strategic asset and its core components, including governance practices, risk management, and compliance protocols.
PSD3 Regulation: eMoney and Payment Services Proposal
The EU Commission's proposals for Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR) mark a pivotal shift in the regulatory landscape for payment and Electronic Money Institutions (EMIs).
Integrated Risk management (IRM): Compliance Solutions
Our conversation has focused on the importance of Integrated Risk Management (IRM) in today's complex business environment. We've explored the core benefits of implementing an effective IRM strategy, such as data reliability, financial efficiency, and strategic clarity.
Digital Currency Legislation: AML Gaps
The European Union's proposed digital euro involves key challenges, particularly in Anti-Money Laundering (AML) and cybersecurity. The Institute of International Finance (IIF) highlights gaps in these areas that affect commercial banks, the European Central Bank, and FinTechs.
IFRS 9 Financial Instruments Updates
Navigating regulatory changes in finance is crucial for compliance and strategic planning. The IFRIC's recent updates on IFRS 9 Financial Instruments affect a multitude of financial institutions globally.
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