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What are the CDD best practice in Europe?
Explore the Customer Due Diligence (CDD) best practices in Europe, a strategy combining a risk-based approach to AML and CTF. Understand the European Banking Authority's (EBA) guidelines and the role of cutting-edge technology in managing financial risk and combating crime.
What are the key requirements in EU’s MiFID?
In this article, we delve into the EU's Markets in Financial Instruments Directive (MiFID 2), a regulation that shapes the financial landscape. We explore its core tenets, which include stringent trading conditions and increased transparency. Join us as we unpack this crucial regulatory framework.
How will MiCA affect crypto to crypto exchange?
The world of crypto and blockchain technology continues to evolve, the regulatory landscape is also shifting to adapt to these new financial ecosystems. A crucial development in this regard is the MiCA regulation that is expected to have profound implications on crypto-to-crypto exchanges.
What are the Whistleblower Regulations in EU?
EU released a legal framework for whistleblower protection, which will safeguard public interest by setting up accessible reporting channels and ensuring confidentiality. To comply with the Directive, businesses must establish internal reporting channels and provide protection against retaliation.
What is ESG in Banking?
ESG considerations are transforming financial markets in 2022, presenting opportunities and challenges. Financial institutions can support ESG investments, but may face regulatory scrutiny and stakeholder pressure.
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