Blog
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.
DAC8 Crypto Tax Reporting Rules
The DAC8 measure, recently endorsed by the EU Parliament, is set to reshape cryptocurrency regulation in Europe. By mandating tax reporting for crypto transactions, this directive emphasizes transparency and could boost the EU's tax revenues significantly.
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.
Financial Markets: Retail Investment Strategy
Exploring the transformative potential of the Retail Investment Strategy (RIS) in the European financial sector, Insurance Europe's perspective could reshape retail investing.
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