Blog

EU Retail Investment Package

EU Retail Investment Package

The European Commission proposes a Retail Investment Package to boost retail participation in capital markets. It amends directives like MiFID II and PRIIPs, enhancing transparency and clear marketing communications.

Third-Party Risk Management in Financial Services

Third-Party Risk Management in Financial Services

Financial institutions rely on BigTech and fintech for services, changing third-party risk management. Tech advancements bring opportunities and challenges, improving efficiency and access to finance. COVID-19 highlights digital platforms and cybersecurity. Regulators adapt to manage new risks.

Compliance as a Service in Banking

Compliance as a Service in Banking

Trust and collaboration are vital for successful anti-financial crime utilities in banking. Compliance as a service gains traction, benefiting the UK banking industry. Privacy regulations and customer expectations hinder data sharing among banks.

GRC Software: Why Every Financial Institution Needs one?

GRC Software: Why Every Financial Institution Needs one?

For financial institutions, implementing GRC software is crucial. It safeguards data during transactions, mitigates risks, ensures compliance, streamlines operations, and enhances decision-making. In the digital age, GRC software is vital to preserve trust and integrity.

OECD Pillar 2 Amendments: FRS Tax Reform

OECD Pillar 2 Amendments: FRS Tax Reform

In a major move for international tax reform, FRC aligns FRS 102 and FRS 101 with OECD's Pillar Two rules. Aimed at clarity and user satisfaction, these amendments ensure minimum taxation by multinational groups in each jurisdiction.

Reduce your
compliance risks