Blog

Basel III revolutionises banking regulations, focusing on robust capital requirements. EU and UK banks must align with new rules by 2025, bolstering financial stability and risk management.

EU banks navigate complex compliance with NIS2, CER, & DORA. The Swedish Banking Assoc. seeks a harmonised approach to streamline processes, ensure cybersecurity, and bolster operational resilience within the financial sector.

Regulatory monitoring software is pivotal for businesses seeking to navigate complex compliance landscapes, providing critical insights for effective risk management and legal adherence.

EU enhances AIFMD & UCITS, promoting market stability and investor diversity. These strategic reforms align with the Capital Markets Union, fostering transparency and competitiveness in the EU financial sector.

The UK's new Economic Crime and Corporate Transparency Act (ECCTA) elevates financial regulations, targeting money laundering and enhancing corporate transparency, notably reforming Companies House and strengthening anti-money laundering defenses in the digital era.