Blog
Data Governance Act (DGA)
The EU's Data Governance Act (DGA) heralds a new era in digital finance and data regulation. Introducing data intermediation service providers, it emphasizes data privacy, fairness, and transparent sharing.
EU Sustainability Reporting Standards
The EU's newly adopted European Sustainability Reporting Standards (ESRS) aims to revolutionize financial reporting by emphasizing environmental accountability, social transparency, and unified governance.
EBA Compliance Guidelines: DGS Directive
The European Banking Authority's (EBA) new guidelines for Deposit Guarantee Schemes (DGS) are transforming EU's financial landscape. Emphasizing harmonization, the EBA promotes transparency, accountability, and operational excellence.
AML/CFT UK Supervisory Models
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.
CSDR Regulation: What Is It?
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.
Reduce your
compliance risks
