Blog
Financial Compliance: 5 regulations that will affect EU
EU financial compliance reforms will apply in 2025, including Basel III, MiFIR, AMLA, MiCA, and CRR/CRD, will reshape regulations. Institutions must adapt to meet new standards and enhance resilience.
Capital Requirements Regulation (CRR): Retail Portfolio Diversification
EBA updates the Capital Requirements Regulation (CRR) to enforce stricter diversification and risk management measures, enhancing financial resilience across the EU.
Banking Compliance: 2025 Upcoming Regulatory Requirements
EU’s 2025 Basel III bank regulations introduce key updates, including the output floor, ESG risk integration, and third-country branch supervision, focusing on enhancing banks' resilience, compliance, and alignment with global standards.
Regulatory Requirements: Definitions and Best Practices
European financial regulatory requirements ensure stability, protect consumers, and uphold market integrity. Covering capital adequacy, anti-money laundering, and more, GRC software supports compliance by automating reporting, adapting to changes, and helping institutions manage regulatory risks.
DORA Regulation: ICT Risk Management Guidelines
The Digital Operational Resilience Act (DORA) Regulation November 2024 guidelines strengthen ICT risk management and compliance to enhance financial sector resilience and mitigate systemic vulnerabilities.
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