The European Anti-Money Laundering Authority’s (AMLA) has just launched its official LinkedIn channel. AMLA is the EU agency on FIU coordination and AML/CFT supervision, working for a safer and more transparent financial system. This new communication channel should enhance cooperation between Member States authorities and improving the consistency of anti-money […]
The European Council has adopted a new regulation on Environmental, Social, and Governance (ESG) rating activities designed to enhance transparency, consistency, and investor confidence in sustainable financial products. Key Objectives: Scope and Requirements: ESG ratings assess a company’s or financial instrument’s sustainability profile by evaluating its environmental and societal impact […]
The Swiss Financial Market Supervisory Authority FINMA has published its annual Risk Monitor. This document highlights the currently most significant risks for supervised institutions from FINMA’s perspective and describes the resulting focus of its supervisory activities. The 2024 Risk Monitor identifies nine main risks, both financial and non-financial. In times […]
