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How DORA fines could impact financial institutions
DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform.
According to Copla, while the regulation...
Opening markets and tightening rules for cross-border firms
Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...
Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
What to know about the AMF updates to ESG naming rules...
At the end of 2024, the AMF Position-Recommendation DOC-2020-03, commonly known as the AMF Doctrine, was amended to bring it in line with the European Securities and Markets Authority’s (ESMA) guidelines on fund naming.
Navigating the risks: The urgent need for effective MNPI management
In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...
France’s AMF signs information exchange agreement with China’s CSRC
French regulator The Autorité des Marchés Financiers (AMF) has signed an agreement with China Securities Regulatory Commission (CSRC) to support innovation across the countries.
