The CBI's first dedicated CASP chapter signals a regulator in active supervisory build-out. Six focus areas, key messages mapped to MiCAR obligations, and questions for Board, CEO, and Head of Compliance.
In a significant move to combat financial crimes across Europe, the European Parliament and Council have adopted amendments to Directive (EU) 2019/1153, aimed at granting law enforcement authorities direct access to centralized bank account registries.
In an ever-evolving regulatory landscape, effective risk and compliance management is more critical than ever for organisations in Ireland. While risk officers and compliance officers each play unique roles, the value of their collaboration cannot be overstated.
Enter your details and we'll send this briefing directly to you.
We use strictly necessary cookies to run this site, and optional analytics cookies (Google Analytics) to understand how it is used. Analytics cookies are only set if you accept them. See our Cookie Policy and Privacy Policy.