News & Insights Risk & Compliance Page 14

Risk & Compliance

Verdict: Origin of capital legitimate but still an unusual transaction

Legal requirements for debt collection activities in effect

aifmd ii

AIFMD II – Publication of official texts

CSRD en het PAI-data probleem van de SFDR

Does the CSRD solve the SFDR’s PAI data problem?

SIRA accountants

Management of SIRA by accounting firms: three areas for improvement

DORA and ICT contracts

Comprehensive control over the business operations through appointment of a trustee

Projective Group sheds light on the future of crowdfunding platforms after the introduction of the ECSPR license.

ECSPR: a closer look at the crowdfunding landscape

Projective Group informs you on the latest updates regarding PRIIPs.

UCITS funds: be prepared for the transaction costs for PRIIPs

Double Materiality Assessment light

All eyes on CSRD, but what about Taxonomy Regulation?

Advisers will have to actively inform customers about the amount of commission they receive from the provider

Active commission transparency and rules on automated advice

The European Corporate Sustainability Due Diligence Directive (CSDDD) status: what happens now?

Find out what to expect from the MiCAR permit or notification.

MiCAR licence or notification: this is what you can expect

We're ready to get started! Are you?

Talk to an expert