Blog
PSD3 and PSR Developments
PSD3 and PSR endorsement by European Union's ECON Committee marks a pivotal shift in the financial sector. Announced on February 14, 2024, these frameworks aim to chabge the payment services ecosystem, emphasising consumer protection, streamlined authorisation, and financial inclusivity.
SFDR Regulation Updates: Sustainability in Finance
Comprehensive guide on SFDR Regulation updates: Key to sustainability in finance, aligning with ESG goals, and supporting EU's net-zero CO2 ambition by 2050. Highlights strategic adjustments in financial institutions, investment shifts, and compliance strategies for a sustainable future.
AMLD and AML Regulation: the anti-money laundering package
Discover the latest on EU's AML and CFT regulations. This guide covers cryptoasset regulatory inclusion, enhanced beneficial ownership transparency, and strategic approaches for financial institutions to align with stringent compliance standards.
MiFID II and MifIR Regulation Review: What will happen?
Comprehensive guide on MiFID/MiFIR Regulation complexities, covering 2022-2023 updates, MiFID II evolution, legislative journey, and impacts on EU/UK financial firms. Essential for understanding changes in the EU financial markets' regulatory framework.
Regulatory Compliance: What is it?
Understanding regulatory compliance is crucial for organisations and individuals. This concept involves adhering to laws, rules, and guidelines, and is often interpreted through deterrence theory. It plays a vital role in preventing legal complications and ensuring smooth business operations."
Reduce your
compliance risks
