Blog

Banking Compliance: 2025 Upcoming Regulatory Requirements

Banking Compliance: 2025 Upcoming Regulatory Requirements

EU’s 2025 Basel III bank regulations introduce key updates, including the output floor, ESG risk integration, and third-country branch supervision, focusing on enhancing banks' resilience, compliance, and alignment with global standards.

Regulatory Requirements: Definitions and Best Practices

Regulatory Requirements: Definitions and Best Practices

European financial regulatory requirements ensure stability, protect consumers, and uphold market integrity. Covering capital adequacy, anti-money laundering, and more, GRC software supports compliance by automating reporting, adapting to changes, and helping institutions manage regulatory risks.

DORA Regulation: ICT Risk Management Guidelines

DORA Regulation: ICT Risk Management Guidelines

The Digital Operational Resilience Act (DORA) Regulation November 2024 guidelines strengthen ICT risk management and compliance to enhance financial sector resilience and mitigate systemic vulnerabilities.

MiCA Regulation: 6 Major Updates Transforming Crypto-Asset Compliance

MiCA Regulation: 6 Major Updates Transforming Crypto-Asset Compliance

MiCAR Regulation outlines six key updates, including white paper approval, service provider notifications, and continuity measures, to enhance compliance and resilience in the crypto-asset market.

Single Resolution Board (SRB): Minimum Bail-in Data Template for EU Banks

Single Resolution Board (SRB): Minimum Bail-in Data Template for EU Banks

Single Resolution Board (SRB) issues Minimum Bail-in Data Template (MBDT) to strengthen EU banks' crisis readiness and ensure consistent, timely data reporting.

Reduce your
compliance risks