Tag: EU Regulation

More than a year after the Digital Operational Resilience Act began to apply, many financial services firms are discovering that compliance is not a...

With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...

Noah, a stablecoin payments infrastructure provider, has secured regulatory approval to offer digital asset payment services across the European Union after obtaining a Markets...

Ask ten people what a compliance management system actually is and expect three different answers, each correct within its own context. According to Copla, the...

The Digital Operational Resilience Act has turned third party risk management from a best-practice exercise into a hard compliance requirement, with Article 28 setting...

Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they have in place, but why those...

Governance, risk and compliance have operated as three separate disciplines for decades, but GRC makes the case for running them as one connected system...

Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too. According to Risk...

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...