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Fireblocks, an enterprise platform for managing digital asset operations, has launched its cyber and operational resilience (COR) compliance package to simplify regulatory alignment for financial institutions in the EU.
product launch, regulation, DORA, cybersecurity, compliance
The EU Digital Operational Resilience Act (DORA), first introduced by the European Commission in 2020, has become officially applicable across the EU Single Market.
regulation, DORA, financial institutions, financial services
The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.
regulation, data, compliance, financial services, financial institutions
The European Supervisory Authorities (ESAs) have published the final guidelines required under Article 97(1) of Regulation (EU) 2023/1114 (MiCAR).
regulation, digital assets, cryptocurrency, financial services
The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).
regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS
The European Supervisory Authorities, including EBA, EIPA, and ESMA, have published a consultation paper on Guidelines under Markets in Crypto-Assets Regulation (MiCAR).
regulation, cryptocurrency, crypto asset, crypto, compliance
The ESAs have announced the publishing of a joint Opinion of the assessment of the Sustainable Finance Disclosure Regulation and a proposition for improvements.
product launch, green finance, sustainability , environement changes, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The European Supervisory Authorities have signed a Memorandum of Understanding (MoU) with the European Union Agency for Cybersecurity (ENISA).
partnership, data protection, cybersecurity, regulation
The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
The European Banking Authority (EBA) has called for more collaboration and proactive information exchange between anti-money laundering and counter-terrorist financing colleges.
report, AML, money laundering, CFT
The three European Supervisory Authorities (EBA, EIOPA, and ESMA) have published a joint report in response to the European Commission’s February 2021 Call for Advice on Digital Finance.
EBA, regulation, European Commission, digital banking, ecommerce platform
The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.
EBA, AML, banks, data sharing, money laundering
The German Federal Financial Supervisory Authority (BaFin) has shared the assessment of the European Supervisory Authorities (ESA) pointing out risks in virtual currencies and crypto investments.
European Payments Council, cryptocurrency, cryptocurrency exchange, crypto asset
The Reserve Bank of New Zealand (RBNZ) has announced that it went live with Real-Time Gross Settlement and Central Securities Depository applications provided by SIA.
The Reserve Bank of New Zealand, SIA, real-time gross settlement, RTGS, Central Securities Depository, CSD
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA).
FIS, AML, CFT, digital assets, fraud prevention, online security, regulatory body, Bank of Secrecy Act
Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry.
money laundering, ML, terrorist financing, European Union, financial industry, European Banking Authority, ESMA