Blog

OP28 and the EBA's transformative strategy in the EU banking sector, focusing on sustainable finance and transparency. Emphasizing green banking practices, aligning with climate-neutral initiatives for achieving COP28 objectives.

PRIIPs and UCITS are at the forefront of transforming financial transparency. This piece focuses on regulatory changes in investment cost disclosures, their impact on investment firms, and the ensuing evolution of the financial services industry.

An in-depth analysis of Central Bank Digital Currencies (CBDCs), focusing on the operational risks and challenges for central banks. Highlights include the importance of CBDC design, technological hurdles, and the need for robust risk management strategies in this evolving financial landscape.

Bolagsverket's new role in Financial Crime Compliance, proposed by the Swedish Bank Association, aims to fortify Sweden's banking sector. Key focuses: stringent registration criteria, enhanced verification, and a digital transition.

Basel Committee report highlights a decade of evolution in risk data aggregation, emphasizing GSIBs' compliance with BCBS 239 guidelines. Focuses on data governance, cultural shifts in banks towards data quality, and regulatory oversight for enhanced compliance and resilience.