Blog

The European Banking Authority's new guidelines (EBA/GL/2021/02) aim to revolutionize the EU's financial sector. Enhancing ML/TF risk assessments and fostering transparency, these regulations promise a robust, innovative financial landscape.

The integration of AI into GRC processes signifies a pivotal shift in organizational governance and risk management. While AI offers unparalleled insights and automation, challenges such as data quality, biases, and the "black box" dilemma persist.

Cryptocurrencies in emerging economies present a dual narrative. While the BIS report highlights amplified financial risks, the underlying technology offers promising solutions. The challenge lies in crafting a balanced regulatory framework.

The CJEU's landmark ruling on Meta Platforms, formerly Facebook, reshapes EU's data protection landscape. Emphasising the power of Member State authorities, it redefines 'consent' for data handling and champions sincere cooperation among EU entities.

Sustainability is reshaping the corporate world, led by regulations like the UK's Climate-related Financial Disclosure. The ICAEW offers guidance, emphasizing the unique journey each organization undertakes.