The rapid expansion of private market investments over the past decade has captured the attention of both governments and regulators.
The financial industry thrives on data which shapes every decision from market trends to investment strategies. In today’s fast-paced and competitive landscape, the ability to analyse data swiftly and accurately is paramount.
The Corporate Sustainability Reporting Directive (CSRD) arises from the European Green Deal’s climate change action objectives, to further enhance the disclosures originally mandated by the CSRD precursor, 2018’s NFRD (Non-Financial Reporting Directive) legislation.
Central Securities Depositories Regulation (CSDR) introduced for the first time a requirement for all transactions in transferable securities which are executed on trading venues to be settled by no later than the second business day after the trade date
Fintech lending has simplified financial transactions by increasing accessibility whilst reducing response times and management costs.
An international Loan & Leasing company selected Parva Consulting to oversee a digital transformation initiative that would enable all its business divisions to function under a unified framework, while being locally compliant.
Tight deadline, big challenges: DORA’s contractual requirements put pressure on financial entities and providers. Uncertainties and timelines raise industry concerns. Explore the key issues and emphasizes early action for a smooth DORA compliance journey.
Approximately seven years after the introduction of RAIF funds into the Luxembourg fund market, we aim to explore their distinct features, amendments, updates, and evaluate their entry within the Luxembourg fund market.
The EBA published draft Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes under Regulation (EU) 2023/1113 (‘The Travel Rule Guidelines’).
Step into the future of broker-dealer transactions: the SEC’s rule changes are shortening settlement cycles to T+1, triggering global reflections and reshaping financial markets worldwide.
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