Blog
AI Act: EDPS on Risk Assessment
The EU's AI Act is set to reshape the financial sector's approach to AI, emphasising ethical deployment and robust risk assessment. As institutions navigate this evolving landscape, collaboration, transparency, and proactive strategy become paramount.
DAC 8 & MiCA Regulation
The European Union pioneers in cryptoasset regulations with the DAC8 Directive and MiCA Regulation. These landmark legislations ensure tax transparency, protect consumers, and foster innovation, positioning the EU as a global leader in digital finance governance
Counterparty Credit Risk in Hedge Funds
Explore the ECB's intensified focus on counterparty credit risk, shaping the future of financial regulations. Dive into the repercussions for banks, hedge funds, and NBFIs, and how innovation and technology will redefine risk management. Chart the path forward for a resilient financial ecosystem.

Banking Compliance: Processes Guidelines
Banking compliance has evolved significantly, transitioning from a supplementary role to a central risk management function. With the digital age and globalization, there's an amplified need for expertise in this domain.
ICT Third-Party Providers Landscape: ESA Report
Amid the EU's digital revolution, ICT third-party providers are emerging as pivotal players. A recent ESA report unveiled that 15,000 of these providers are integrally woven into the financial sector, underscoring the need for stringent regulations.