Blog
MiFID II and MiFIR: ESMA Updates
ESMA's latest data release sheds light on key aspects of MiFID II and MiFIR frameworks, affecting financial institutions within the EU. The changes impact bond liquidity, systematic internalisers, and CTPs, urging firms to adapt to foster market transparency and investor confidence.
Financial Compliance:Which are the Regulations in EU?
he EU's financial regulatory framework is a multi-faceted structure ensuring market integrity and stability. Its regulations address a wide range of issues from investment protection and benchmark manipulation to consumer rights and corporate governance.
MREL: Which are the regulatory requirements?
This piece provides an in-depth exploration of the MREL regulation under the EU's banking sector. Tracing MREL's evolution from its introduction in 2014, it analyzes the significant policy updates and their impact on financial institutions.
US Digital Asset Anti-Money Laundering Legislation
US crypto industry on edge as Digital Asset AML Act's resurgence aims to enforce KYC standards, deter illicit activities and impact offshore transactions. Entities must develop robust compliance measures amid uncertainty for timely adaptation and global regulatory cohesion.
Enhanced Environmental Compliance: EU Regulation Amendments
EU's environmental regs affect financial institutions. Stricter targets & transparency; reassess portfolios for sustainability. EBA's new IRRBB standards reshape EU banks; benefit small ones. Key compliance strategy needed by Sep 2024 deadline.
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