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Risk & Compliance

Verdict: Origin of capital legitimate but still an unusual transaction

Verdict: Origin of capital legitimate but still an unusual transaction

Projective Group helps financial services navigating the EU Taxonomy.

New legislative proposal for crypto transfers hits crypto platforms

Bitonic - ProjectiveGroup blogpost cover

Transaction monitoring at payment institutions: a challenging task

Single-track interest rate policy for mortgages: is the AFM on the wrong track?

Rules on advertising by investment fund managers

How to keep on top of laws and regulations relevant to your organisation

Are your advertisements AFM proof?

SFDR and Taxonomie Regulation: (comply or) explain

Verdict: Unannounced on-site investigation? Be prepared!

The SFDR and AIFM light managers

Monetising the data of a large insurance broker - ProjectiveGroup blogpost cover

Enforcement decisions by regulators: an overview

Verdict: violating the bonus cap rule must (sometimes) be tolerated

Verdict: violating the bonus cap rule must (sometimes) be tolerated

Sustainability risks, ESG risks and climate-related and environmental risks: are you still keeping score?

Sustainability risks, ESG risks and climate-related and environmental risks: are you still keeping score?

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