Blog

Embracing the digital era, the CFTC is championing a symbiotic blend of blockchain and AI to bolster investor protection. As blockchain promises unparalleled transparency in transactions, the integration of KYC and AML into DeFi platforms aims to deter illicit activities.

DORA's proposed revisions raise concerns in the EU's financial sector. While aiming for enhanced transparency and digital resilience, the "one size fits all" approach might burden smaller entities. Industry feedback, such as EFAMA's, highlights challenges like unnecessary data retention.

2023's banking upheaval highlighted systemic vulnerabilities, prompting GHOS's renewed focus on Basel III. This regulatory framework, pivotal since the GFC, now emerges as a dynamic tool for modern challenges.

DORA, the EU's latest initiative against cyber threats, heralds a transformative phase for insurance and reinsurance sectors. As the 2025 compliance deadline nears, entities must adapt to ICT standards, foster collaborations, and champion clarity in regulations.

We explored the intricacies of the Three Lines of Defense (3LOD) model, emphasizing its pivotal role in modern risk management. The discussion underscored the importance of integrating technology, ensuring clear governance, and evolving risk strategies.