T+1 settlement cycle: Risks and impacts

T+1 settlement cycle: Risks and impacts for European markets

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

Evolution of fintech lending

Fintech lending has simplified financial transactions by increasing accessibility whilst reducing response times and management costs.

Case Study – Digital transformation project for an international Loan & Leasing company

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.

DORA and contractual arrangements

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.

RAIF and Luxembourg market

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.

Travel Rule Guidelines: EBA’s Blueprint to Combat the Abuse of Crypto-Assets Transfers for Money Laundering

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’).

Financial Industry Transitions to T+1 Settlement Cycle. Is Europe ready?

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.

Tokenization: Reshaping Financial Markets and creating new asset classes

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.

Is the EU Banking Sector Ready for Fit-for-55? Insights from the Recent EBA Climate Risk Reporting Template

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.

A new Macroprudential Approach for Investment Funds in Ireland – DP11

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.

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