Blog
Governance, Risk and Compliance: How AI will Make Fintech Comply?
AI enhances governance, risk, and compliance by automating processes, improving fraud detection, and supporting regulatory frameworks focused on transparency and accountability.
AIFs and UCITS: ESMA’s Push for Cost Transparency
ESMA launches a data collection initiative on AIFs (Alternative Investment Funds) and UCITS (Undertakings for Collective Investment in Transferable Securities) to improve cost transparency, ensure fair pricing, and strengthen investor protection in EU markets.
Retail Investment Strategy (RIS): ESMA and EIOPA Warnings
ESMA and EIOPA highlight benchmark misalignment and supervisory inefficiencies in the Retail Investment Strategy (RIS), urging standardized solutions to protect investors and unify EU markets.
Financial Compliance: 5 regulations that will affect EU
EU financial compliance reforms will apply in 2025, including Basel III, MiFIR, AMLA, MiCA, and CRR/CRD, will reshape regulations. Institutions must adapt to meet new standards and enhance resilience.
Capital Requirements Regulation (CRR): Retail Portfolio Diversification
EBA updates the Capital Requirements Regulation (CRR) to enforce stricter diversification and risk management measures, enhancing financial resilience across the EU.
Reduce your
compliance risks
