by Gerardo Salonia | Jun 15, 2023 | Blockchain, Financial Industry
co-authored by Sascha Steinbach-Vulin and Laetitia Nvoué The Markets in Crypto-Assets (MICA) represents one of the first and widest crypto compliance focusing on the provision of regulatory transparency and stability. This regulation will have an impact on both crypto...
by Gerardo Salonia | May 22, 2023 | Financial Industry
co-authored by Sascha Steinbach-Vulin and Elird Kospiri Is the time for fully automated sanction screening solutions arrived? The increasing complexity of international sanctions push financial institutions to look after new solutions approaches to cope with the...
by Amitabh Nangia | Feb 23, 2023 | ESG, Financial Industry
While financial institutions (FI) have come a long way in streamlining their financial data, they are now facing a familiar challenge in repeating the process with the Environment, Social and Governance (ESG) data. One of the main differences in sourcing ESG data is...
by Steven McCann | Nov 4, 2022 | Financial Industry
Co-authored by Maurizio Cuna The digitization of financial services has exponentially increased the volume and value of customer data held by banks. Enabled by various Open Banking initiatives globally, there is increasingly a need to establish trust between parties...
by René Merkofer | Oct 6, 2022 | Financial Industry
Executive summary What: 7th MaRisk novel published for consultation on 26th September 2022 Timeline: Until 28th of October 2022 Target group: Especially important for less significant institutions (LSI) Planned implementation of EBA GL 2020/06 requirements Existing...
by Jorge Martinez de Paz | Jul 22, 2022 | ESG, Financial Industry
co-authored by Gerardo Salonia What may it imply for banks? 1.Likely implications for banks The title already suggests its main conclusion: there are effectively no implications as of today, however there will certainly be. It may not be clear what banks will need to...