Blog
EMIR 3 Regulation and Directive Published
EMIR 3 Regulation strengthens EU clearing markets with active account requirements and risk management updates, reducing third-country CCP dependencies and enhancing financial stability.
DORA Regulation: Mandatory ICT Risk Management and Reporting Changes
The DORA regulation introduces updated reporting requirements, mandating financial institutions to standardize ICT risk data, assess critical services, and enhance subcontracting transparency.
Payment services Regulations: a European perspective
EU’s Payment Services Regulation (PSR) and Payment Services Directives (PSD) enhance consumer protection, foster innovation, and ensure compliance, establishing the EU as a global leader in secure payment services regulation.
MiCA Regulation : Cooperation and Reporting Standards
On November 27-28, 2024, the European Commission published critical updates to the Markets in Crypto-Assets Regulation (MiCAR) in the Official Journal of the EU. These updates establish technical standards essential for MiCAR's implementation
Governance, Risk, and Compliance (GRC) frameworks: in depth view
Governance, Risk, and Compliance (GRC) introduces a full framework that integrates governance, risk management, and compliance processes, enabling financial institutions to align with regulations like GDPR and Basel III while fostering resilience and ethical operations in complex environments.
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