Blog

The HM Treasury's revamp of the UK's AML/CTF supervisory system signals a transformative phase for financial entities. With four proposed models, from enhancing OPBAS to centralized supervisions like SAS, stakeholders must navigate changing compliance landscapes.

The Central Securities Depositories Regulation (CSDR) signifies the EU's commitment to financial resilience post the 2007-2008 crisis. This framework, aiming at standardization, security, and promoting competition, plays a pivotal role in redefining Europe's financial landscape.

Central banks face a pivotal decision in the digital finance landscape: prioritize stablecoin regulation or advance CBDCs? While CBDCs' macroeconomic impact may be limited, stablecoins offer promise and peril. They could transform payment systems but also challenge monetary sovereignty.

Embracing ESG policies reshapes a company's financial blueprint, with every pivot echoing in its financial corridors. Despite challenges like data accessibility and the need for standardization.

The Swedish Financial Supervisory Authority (FI) serves as a robust pillar in financial oversight, championing security laws and enhancing the sector's integrity. Embracing both local and global financial entities, the FI's strengthened role aligns with global anti-financial crime efforts.