Tag: credit institutions
Moody’s identifies Russian nexus in EU transactions
EU institutions are now facing enhanced oversight of outgoing transactions linked to Russian ownership.
Moody’s unveils Russian nexus data to aid EU institutions in sanctions...
As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.
Navigating the new terrain: how EMIR REFIT impacts financial reporting
MAP FinTech recently hosted a critical webinar aimed at equipping EMIR-obliged entities with the necessary insights and tools in anticipation of the EMIR REFIT implementation.
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