Embracing PSD2 for open banking innovation
In 2012, the European Market Infrastructure Regulation (EMIR) fundamentally changed derivatives reporting for financial and non-financial counterparties. EMIR regulation shifted again in 2024 with EMIR Refit updates introducing new mandatory requirements. So how can derivatives market participants navigate EMIR reporting and build the correct EU market infrastructure to ensure ongoing compliance?
Adhering to EMIR reporting for derivatives markets
In 2012, the European Market Infrastructure Regulation (EMIR) fundamentally changed derivatives reporting for financial and non-financial counterparties. EMIR regulation shifted again in 2024 with EMIR Refit updates introducing new mandatory requirements. So how can derivatives market participants navigate EMIR reporting and build the correct EU market infrastructure to ensure ongoing compliance?
CASL: Canada’s anti-spam law compliance in digital marketing
Navigating Canada’s anti-spam law (CASL) requires a clear and robust strategy. Get the definitive guide to CASL compliance to avoid the common pitfalls, minimize risks, and leverage scaleable technology. Learn how CASL compliance can be an invaluable tool for building customer trust while also boosting deliverability and return on investment.
EU AI Act
As a world-first, the EU’s Artificial Intelligence Act has been introduced as the most comprehensive AI regulation from August 2024 onwards. It is a direct response to the surge of unmonitored AI innovation and usage, which now present dangerous risks to end users and wider communities if misused.
ATIA: Access to Information Act for Canadian federal departments
In an era of high public scrutiny over how organizations handle personal data, efficiently handling the Access to Information Act (ATIA) is a core mandate for federal government institutions. Learn how to navigate ATIA compliance challenges and transform your federal disclosures process into a model of efficiency by leveraging technology designed to streamline compliance.
OSFI B-10: Third-Party risk management for Canadian financial entities
In April 2023, Canada’s Office of the Superintendent of Financial Institutions (OSFI) published its final Third-Party Risk Management Guideline, which sets out associated risk management expectations for Federally Regulated Financial Institutions (FRFIs). Find out how to effectively manage OSFI B-10 third-party risk in Canada throughout the engagement lifecycle and how technology is streamlining B-10 compliance.
Navigating MiCA Compliance for Crypto Asset Service Providers
Nearly two years on from Markets in Crypto-Assets (MiCA’s) full application deadline on December 30, 2024, its impact has been transformative. With 15 crypto-related firms having obtained CASP authorisation, the EU has firmly established itself as the first major jurisdiction with a crypto regulatory framework for digital assets.