Factsheets

DORA aims to enhance banking resilience in Ireland by enforcing proactive ICT-risk management, safeguarding digital services, and strengthening third-party oversight.

Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.

CBI's Dear CEO letter urges insurance firms to strengthen consumer protection frameworks, enhance risk management, and align governance for better consumer outcomes.

EU modernises payments and strengthens consumer protection with new regulations, enhancing competition, security, and data access for financial institutions and fintech.

Fota Wildlife Park hit by 3-month cyberattack, exposing customer data. Learn how to protect your organisation from similar threats with robust cybersecurity measures.

Explore the evolving risks and regulatory challenges in banking by 2025. Learn how to adapt with robust risk management and stay ahead of ECB and CBI expectations.

Big Tech faces a new regulatory era in Europe with the Digital Services Act, demanding transparency and stricter compliance, reshaping the industry’s approach to content moderation and competition.

Discover the ECB's latest draft guidance on governance and risk culture. Learn key areas banks must address to align with regulatory expectations by October 2024.

Are you ready for the Digital Operational Resilience Act? From January 2025, all financial entities in the EU must comply. Start your journey to compliance with our five practical steps to ensure you're prepared.

Discover how the Digital Operational Resilience Act (DORA) enhances ICT risk management for EU financial entities. Learn about compliance requirements and penalties.

Are you aware of the fraud and integrity risks within your organisation? We will help you with this tricky subject by helping you identify what fraudsters can look like within your business, so you can take action to mitigate the risk.

Explore key updates from the ESA report on the Digital Operational Resilience Act (DORA), highlighting crucial changes for financial entities to ensure compliance by January 2025.

Is your business prepared for IT outages? Learn how a recent global disruption highlights the need for robust third-party risk management and digital resilience.

Stay compliant with EIOPA's new guidelines for captive insurers. Learn about cash pooling risks, prudent person principles, and governance in our detailed update.

Explore the role of the Head of Actuarial Function (HoAF) in addressing climate change risks in the (re)insurance sector, including responsibilities, CBI requirements, and latest guidance from IFoA.

Discover the MiCA authorisation process for 2024, its impact on EU frameworks like MiFID and DORA, and EBA’s new prudential guidance.