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Prudential Risk Thresholds and Criteria for large MiFID Firms: the new horizon
Different classes of investment firms will experience different levels of regulatory requirements and supervisory overview tailored to their regulated
Operational advisory As easy as SOC 1, 2, 3
Read our latest publication on Service Organisation Control Report
Prudential Risk Regulations for Pre-emptive recovery planning for (re)insurers
The CBI has now set out, by way of these regulations and guidelines, their expectations for (re)insurance undertakings in preparing their pre-emptive recovery
FIntech FinTech - Transforming Money Transfer
The advent and substantial growth of FinTechs as Money Transfer Providers in the Financial Services payments industry has led to the reduction of overall
Financial Services Advisory Proposed amendments to the EBA Guidelines on Internal Governance
Read our article on Proposed amendments to the EBA Guidelines on Internal Governance
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