Blog

The 2023 EU Wide Stress Test reveals the EU & EEA banking sector's resilience. CET1 ratios above 10% showcase capacity to handle adverse scenarios. Banks must enhance risk management and capital ratios to ensure stability amid uncertainties. A roadmap for strengthening the sector's robustness.

Explore the intricate regulatory landscape shaping the European Union's Capital Markets Union (CMU), including in-depth insights into the Alternative Investment Fund Managers Directive (AIFMD2), European Single Access Point (ESAP), and European Long-Term Investment Funds (ELTIFs).

EBA's guidelines on remote onboarding reshape EU finance, ensuring transparency, security, and compliance. Standardizing contracts and breach reporting boost trust. Challenges demand process adaptation, tech investment. Proactive approach vital for smooth compliance.

Delve into the Principles for Financial Market Infrastructures. PFMI anchors the dynamic global financial system, ensuring FMIs operate under effective regulation. Collaboration fosters shared responsibility, while potential changes may impact governance, compliance, & risk management.

The Commission's recent report urges financial institutions to refine their risk management strategies for Politically Exposed Persons (PEPs). Emphasizing improved documentation and nuanced strategies for domestic and foreign PEPs, it underlines the importance of robust AML and KYC compliance.