Blog
Insurance Recovery & Resolution Directive (IRRD)
The EU's Insurance Recovery & Resolution Directive (IRRD) emerges as a beacon for the global insurance industry, blending stability with innovation. Working alongside Solvency II regulations, the IRRD safeguards policyholders, aligns with international norms, and champions efficiency.
EBA: Compliance in Money Laundering and Terrorist Financing
The European Banking Authority (EBA) has introduced revamped compliance guidelines, emphasizing stringent oversight and deep risk assessments to combat money laundering and terrorist financing.
Which are the governance risk and compliance (GRC) trends?
In a collaborative dialogue about the digital era's Governance, Risk, and Compliance (GRC) landscape, we uncovered its profound evolution and relevance for modern businesses.
DAC8 Crypto Tax Reporting Rules
The DAC8 measure, recently endorsed by the EU Parliament, is set to reshape cryptocurrency regulation in Europe. By mandating tax reporting for crypto transactions, this directive emphasizes transparency and could boost the EU's tax revenues significantly.
AFME: Regulation of ESG Ratings
Europe's financial landscape is on the brink of transformation with the proposed EU ESG Ratings Regulation. Supported by AFME and aligned with IOSCO, this change aims to enhance trust in ESG ratings, potentially revolutionising sustainable investments.
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