Blog
Why Financial Services need a compliance software?
Regtech, using tech to manage regulatory compliance, is critical in finance. Compliance software enhances processes, minimises risk, and integrates AI, blockchain, and APIs for secure data sharing and reporting.
Financial regulatory cooperation: EU & UK
EU & UK reach a crucial MoU for regulatory cooperation in financial services. This move aims to preserve financial stability, protect investors and consumers, and uphold market integrity.
ESMA guidelines: Risks for financial Firms
This article dissects these risks and underscores the importance of transparency, disclosure, and adherence to regulations in safeguarding investors and maintaining financial stability within the European Union.
Corporate Sustainability Due Diligence: EU Adoption
In our latest article we will delve in the CSDD directive, learning the core set of rules that it will introduce for companies and the impact that these choices will have in the European Landscape.
EBA's Initiatives and Guidelines: an Overview
In this article, we'll analyze the European Banking Authority's (EBA) recent developments, focusing on their draft guidelines and supervisory benchmarking updates. Our emphasis will be on guidelines regarding historical data resubmission, integral to ensuring accurate reporting.