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Cyber incident response and compliance with DORA
A consideration of the expectations and processes to follow should an in-scope entity, (including banks, assets managers, and insurers), suffer a cyberattack.
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MiFID 3 and MiFIR 2 enhance transparency on markets in financial instruments
Consolidated publication systems and pre-trade transparency obligations among measures to be introduced.
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New EBA guidelines to manage AML risk of crypto-asset service provider activity
EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
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Tackling the misuse of crypto-assets for ML-TF purposes
MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.