Vasilka Lalevska

Latvijas Bank’s Sustainability Consultative Forum discussed sectoral responsibilities in assessing ESG risks.

The arrangement leads to better identification of money laundering, fraud, and corruption risks. AMLA reflect on the practical implications.

This article is the first of a two-part series examining the ambition behind the closer Canada-EU ties and why it matters for businesses.

The reviewed MAR guidelines include five additional legitimate interests for delaying disclosures.

The European Parliament and Council of the EU reached a provisional political agreement to revamp the EU’s securitization market.

This article is the last of a three-part series exploring the increasingly complex operational resilience landscape across the EU.

A new reference group will help clarify applicable rules for tokenized money and DLT-based payments.

Experts explored how firms can strengthen operational resilience at an event in Stockholm, organized by the BSCC and hosted by GR.