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MiCA Regulation: Malta Revised Crypto Laws

MiCA Regulation: Malta Revised Crypto Laws

Malta, dubbed the "Blockchain Island," is proactively aligning its crypto regulations with the EU's MiCA framework. This strategic move by the MFSA aims to foster innovation while ensuring security, positioning Malta as a leading hub in the digital finance evolution.

Risk Assessment: Politically Exposed Persons (PEP)

Risk Assessments: Politically Exposed Persons (PEP)

The Commission's recent thematic reviews spotlight the evolving landscape of financial compliance, emphasising the criticality of risk management and PEP regulations. Spanning sectors like fiduciary, banking, and insurance, these sessions offer a roadmap for addressing vulnerabilities.

Solvency II Regulation Review

Solvency II Regulation Review

Solvency II Regulation, Europe's insurance governance cornerstone, is undergoing a transformative review. Addressing measurement challenges, it aims for precision-driven operations.

IMY: New Regulations for Companies Data on Legal Violations

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)

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.

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