Factsheets

CBI issues a MiFID II Dear CEO letter on marketing compliance. Learn about the key findings and actions required for investment firms by 31 Jan 2025.

Prepare for the CRS amendments under DAC8. Learn essential compliance steps for financial institutions ahead of the 2026 reporting deadline.

On 2 October 2024, the OECD released the Crypto-Asset Reporting Framework (CARF) schema, standardising digital asset transaction reporting under DAC8 from 2026.

Discover how Budget 2025 enhances R&D tax credit opportunities for innovation-focused companies. Maximise your R&D investments with expert guidance.

Learn the essentials of AI literacy for actuaries. Discover how AI and machine learning are transforming actuarial science through data handling, model building, and ethical AI use.

Enhance third-party management with these four tips for DORA compliance. Learn how to identify risks, update contracts, and improve oversight to meet regulatory requirements.

Learn about the EU's Digital Markets Act (DMA), its impact on major online platforms, and how it promotes fair competition and protects consumers in digital markets.

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Discover the ECB's latest draft guidance on governance and risk culture.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.