Implementing Sustainable Finance Disclosure Regulation obligations for investment firms
As investors demand greater accountability around environmental, social, and governance (ESG) factors, the EU's Sustainable Finance Disclosure Regulation (SFDR) has put the onus on investment firms to make sustainability disclosures with verifiable data to meet SFDR regulation requirements.
The Conduct Chronicles – Deepfakes. Who are you really dealing with?
Emma Parry explores the growing risk of deepfake fraud, highlighting real world cases that have led to the loss of millions of dollars through scams and manipulation.
ESG compliance regulations and compliance strategies
Environmental, social, and governance (ESG) mandates are reshaping how organizations approach regulatory compliance amid growing demand for sustainable practices across all sectors. So how can organizations adapt their compliance strategies to meet ESG mandates and stakeholder expectations?
ACER shows suspicious transaction reports are rising across EU energy markets under new REMIT
The first-of-its-kind assessment looks at how regulators are processing reports of potential financial misconduct within wholesale energy markets and offers suggestions for PPATs to improve reporting amidst increased regulatory scrutiny.
Global Relay Data Center
Built for performance and sustainability, Global Relay's data center ensures secure, high-efficiency cloud storage.
EU Taxonomy Regulation
Reporting requirements
Depending on the regulation, reporting requirements can have your firm feeling like they’re bending over backwards to meet compliance demands. ‘Disclose suspicious transactions’, ‘register Beneficial Ownership information’, ‘present employee diversity figures’ … the list goes on.
The Conduct Chronicles – “Are we winning the Culture War?”
Emma Parry explores the need for firms to invest more into their work cultures to ensure the prevention of both financial and non-financial misconduct.
EU CSRD: Corporate Sustainability Reporting Directive
The Corporate Sustainability Reporting Directive is the European Union’s new solution to holding corporations accountable for their impacts on the environment.
FCA and PRA propose rules around misconduct to boost diversity and inclusion
The FCA and PRA have published a Consultation on new requirements that support diversity and inclusion by reinforcing action against non-financial misconduct and enhancing workplace culture.