Blog
Third-Party Risk Management: GFMA Response
Unpacking the GFMA's response to the FSB, the future of financial risk management is set for a transformative shift. Emphasising robust strategies, the GFMA advocates for tailored regulations, focused oversight, and global regulatory cooperation.
Legal and Compliance Operations for Effective Governance
In the evolving corporate governance landscape, 'Integrated Compliance' emerges as a game-changer, merging legal and compliance operations. Events like "DICO Talk" spotlight this shift, promising streamlined processes and amplified decision-making.
Compliance and Corruption in the use of EU Funds
The EU intensifies its stand against financial misdeeds, spotlighted by its response to the 'Mediador Case'. As Directive (EU) 2017/1371 underpins a zero-tolerance approach to fund misappropriation, the EU's commitment to transparency and accountability is clear.
EDPS: Enhancing Data Sharing in Finance and Payment Services
The European Data Protection Supervisor (EDPS) introduces transformative proposals for the EU's financial sector, emphasizing data transparency and user empowerment. These guidelines merge the principles of the GDPR with novel tools ensuring data control while fostering trust.
Money Laundering & Terrorist Financing: EBA Guidelines
The European Banking Authority's new guidelines (EBA/GL/2021/02) aim to revolutionize the EU's financial sector. Enhancing ML/TF risk assessments and fostering transparency, these regulations promise a robust, innovative financial landscape.
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