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.
The financial sector is moving from cryptocurrencies to tokenized assets, reshaping capital markets. Amid cryptocurrency challenges and FTX’s decline, asset managers are researching blockchain and asset tokenization for traditional and new investors.
The Fit-for-55 initiative is an all-inclusive project aimed at addressing sectors substantially impacting greenhouse gas emissions. On November 17th, 2023, the European Bank Authority (EBA) released the initial template, mandatory for 110 European banks.
In July 2023, the Central Bank of Ireland (CBI) released a discussion paper, DP11, addressing the need for a new macroprudential framework in Ireland’s investment funds sector.
Comprehensive timeline Alternative Investment Fund Managers Directive (AIFMD). Legislative approval process & next steps: Regulatory Technical Standards (RTS & ITS)
In the digital age, web content accessibility has become a priority not only from an ethical standpoint but also a legal one. This is particularly true in the financial services sector, where millions of people rely on online platforms to manage their finances.
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