El FATF-GAFI ha publicado un nuevo informe llamado “Stocktake on Data Pooling, Collaborative Analytics and Data Protection”, en el que analiza como las entidades pueden usar herramientas analíticas de datos para...
Lee masThe European Securities and Markets Authority (ESMA), the EU securities markets regulator, has submitted to the European Parliament, the Council and the European Commission its first report on national rules governing the...
Lee masThe European Banking Authority (EBA) published today an Opinion to ease the implementation of the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD), which entered into force on June 26. The IFR/IFD classify...
Lee masThe U.S. Treasury Department’s financial-crimes bureau published a list on Wednesday of the top U.S. concerns that banks and other firms should focus on under a newly enacted anti-money laundering (AML) law. The list, which was...
Lee masIn a report published, the European Commission concludes that, in broad terms, CSDR is achieving its original objectives to enhance the efficiency of settlement in the EU and the soundness of Central Securities Depositories...
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