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.

Towards AIFMD II: public consultation and regulatory changes

Comprehensive timeline Alternative Investment Fund Managers Directive (AIFMD). Legislative approval process & next steps: Regulatory Technical Standards (RTS & ITS)

Digital age Accessibility

Navigating the Digital Age: The Role of Accessibility

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.

DORA Regulatory Implementation

DORA Regulatory Implementation Technical Standards

The DORA regulation, in force since January 16, 2023, aims to encourage financial institutions to develop measures to achieve digital operational resilience. To achieve this goal, financial institutions must comply with the regulation by January 17, 2025. In our previous article, we explored the regulatory environment around DORA and its six pillars.

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