Blog
Nordic Business Compliance Survey 2023
The 2023 Nordic Business Ethics and Compliance Survey highlights a significant shift in Nordic Compliance, with 96% of businesses adopting codes of conduct and 97% integrating anti-corruption measures, indicating a strong commitment to ethical practices.
EU Solvency II Directive Review
Solvency II Directive: The European Union's key regulation for insurance companies has undergone a major overhaul, focusing on enhanced capital requirements, volatility management, and proportionality.
The Money Laundering and Terrorist Financing Regulations
The UK's 2023 Money Laundering and Terrorist Financing Amendment signifies major shifts in AML/CFT regulations, focusing on PEPs and enhancing financial institutions' compliance measures for a safer financial environment.
ESMA: ESG Compliance Disclosure Requirements
ESMA's CSA initiative is revolutionizing ESG Compliance in finance. Focusing on strict ESG disclosure under the BMR, it combats greenwashing and enhances market integrity. Running from 2024-2025, it aligns with the EU's sustainable goals.
Digital Single Market: Geoblocking Regulation
The European Parliament's adoption of the 2018 Geoblocking Regulation significantly enhances the digital single market, promoting a more integrated, accessible digital economy. It focuses on boosting e-commerce, consumer access, and fair trade within the EU.
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