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Risk & Compliance

ESG Risk Assessment: Gaining Control Over Sustainability in a Shifting Geopolitical Landscape

AIFMD II: One year to go

The Future of FiDA: Will It Survive the EU’s Regulatory Shake-Up?

Scaling New Heights: Navigating Fraud Challenges in 2025

Why Instant Payments Are the Future of Transactions

EU AML package alert: More (related) parties and transactions in scope for carrying out customer due diligence

EU Retail Investment Strategy

How Projective Group and EDM Council are shaping the future of data management blogpost cover

Annual AFM Market Monitor Launched

EU AML package alert: Possible review of existing outsourcing processes needed

aifmd ii

ESMA and the AFM Focus on the Compliance and Internal Control Functions of Fund Managers

EU AML package alert: More entities to be subject to AML measures in the future

Sharing Personal Data with Trump’s USA?

Quick Read: Key Insights on the Sustainability Omnibus Package

SFDR 2.0: Towards a Targeted Categorisation System

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