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EBA pushes for proportionality in ESG and shadow banking transparency
The European Banking Authority (EBA) has launched a public consultation on proposed amendments to disclosure requirements under the Capital Requirements Regulation (CRR3), aiming to reduce reporting complexity and align sustainability obligations with the European Commission’s broader goal to simplify ESG reporting.
The critical role of cultural factors in financial crime compliance
In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.