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Three Lines of Defense (3LOD) in Modern Risk & Compliance Management

Three Lines of Defense (3LOD) in Modern Risk & Compliance Management

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.

Digital Euro:CBDC Regulatory Issues

Digital Euro:CBDC Regulatory Issues

The Digital Euro debate intensifies as the EU grapples with the intersection of finance, technology, and politics. Advocates highlight its potential for European monetary cohesion and enhanced privacy, while critics fear state surveillance and privacy breaches.

DORA Draft RTS on Risk Management Framework

DORA Draft RTS on Risk Management Framework

The European Union's Digital Operational Resilience Act (DORA) seeks to standardize ICT risk management in finance. AFME, representing major financial market players, advocates for flexibility, noting existing frameworks often align with DORA's goals.

Revised Product Governance Guidelines Under MiFID 2

Revised Product Governance Guidelines Under MiFID 2

Sweden's FI aligns with ESMA's new MiFID 2 guidelines, underscoring a commitment to sustainable finance. This pivotal move may reshape European financial governance, emphasising green investments and market integrity.

DORA Draft ITS: Risk Based Taxonomy

DORA Draft ITS: Risk Based Taxonomy

DORA's draft Implementing Technical Standard (ITS) on ICT services has stirred debate. AFME highlights concerns over proportionality, fearing data overload and heightened operational risks.

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