Blog

The Digital Operational Resilience Act (DORA) enhances cybersecurity and operational resilience for EU financial entities. It sets standards for managing ICT-related incidents, enforcing risk management, and regulating third-party providers.

The EBA's final draft amending RTS on SA-CCR, part of the EU Banking Package, enhances the original Basel Committee framework. Key updates include new formulas for calculating supervisory delta for commodity options, crucial for handling negative prices.

The European Commission's CMDI framework review enhances EU banking crisis management. It targets small and medium-sized banks to prevent reliance on public funds, ensuring financial stability. Key reforms include broadening public interest criteria and strengthening MREL, DGS, and SRF usage.

The Basel III framework enhances global financial stability by increasing bank capital requirements. Key measures include higher CET1 ratios, Capital Conservation and Countercyclical Buffers, and new liquidity and leverage standards.

Anti-Money Laundering (AML) laws detect and prevent financial crimes, ensuring financial system integrity. The EU's AML framework, including AML Regulation (EU) 2024/1624 and MLD 6, enhances compliance with a risk-based approach.