Tag: EU regulation

In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges. Napier AI, an AI-powered financial crime compliance...

The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...

Sustainable finance remains at the forefront of regulatory priorities as 2025 progresses, with fund managers under increasing pressure to stay ahead of evolving requirements. For...

Sweden has emerged as one of the leading examples of a cashless society, with digital payments accounting for nearly 90% of in-store transactions, according to Riksbank’s 2024 Payments Report.

Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

EFRAG has released revised drafts of the European Sustainability Reporting Standards (ESRS), launching a 60-day public consultation to simplify the sustainability reporting framework required...

The European Banking Authority (EBA) has unveiled a series of proposals designed to streamline and strengthen anti-money laundering (AML) and counter-terrorism financing (CFT) measures across the EU. The proposed Regulatory Technical Standards (RTS) seek to create a unified approach for AML/CFT supervision, aligning the practices of supervisors and financial institutions in all Member States.

As the first half of the year concludes, the European Securities and Markets Authority (ESMA) has published its Final Report on the 2023–2024 Common Supervisory Action (CSA) focused on sustainability-related disclosures, offering fund managers and compliance teams a clear signal on the current regulatory landscape under the Sustainable Finance Disclosure Regulation (SFDR).

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

The European Securities and Markets Authority (ESMA) recently released two major updates that are set to reshape compliance obligations for investment firms and asset managers across the EU.