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AI Act: EDPS on Risk Assessment

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

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

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: 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

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.

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