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Publications investigate supervision and the mitigation of greenwashing risks.
ESAs propose improvements to the “complex and difficult to comprehend” SFDR and suggest introducing categories and/or sustainability indicators.
These technical standards are important to regulate access to the EU market and make the post-trading of crypto assets more secure.
EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
Requirements imposed on financial services institutions when procuring ICT services from third parties – regulation and best practice.
Technical standards on the requirements for crypto-asset service providers and issuers of ARTs and e-money tokens.
New standards add more detail to the obligations businesses face around ICT risk.
Key provisions and best practice to include in your outsourcing contracts.