The Regulatory Recap

Weekly Recaps

Week 19 Apr - 25 Apr 2021

Digital Dispute Resolution Rules, Crypto Assets, The Cost of Compliance, Cloud's Impact on Fintech, Reforms for Climate Safety

Considering the regulatory absence issue in the crypto assets market, this week we are pointing out a few articles on that topic – reviewing news on the Digital Dispute Resolution Rules in the UK and analyzing turbulence in the market, in general. Furthermore, including discussions on other topics as well, like downsides of compliance implementation, cloud’s influence on fintech and more. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 12 Apr - 18 Apr 2021

ESG Developments, Corporate Sustainability Reporting, BIRD initiative, Digital Banking Transformation, Integrated Risk Management

Last week’s Earth Day reminded us what the main priorities are, not only in the business world, but also in every other aspect of life. Sustainability is one of the tools that can help companies achieve their goals through accountability, transparency and probity, while making a positive impact on the environment. Considering this issue, we selected a few articles on the sustainability topic for our latest Recap, but also pointing out a variety of other regulatory-related reviews. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 05 Apr - 11 Apr 2021

COVID-19 Tax and Regulations Tracker, Corporate Culture, Big Data in Compliance, LIBOR Transition Update, AML Trends in 2021

The pandemic has caused a lot of difficulties in the business world and keeping track of the new laws and regulations is one of them. An article from PWC provides a tool that can help you be updated regarding any changes in the COVID-19 tax, legal, people and regulatory responses by territory. In our latest Recap, you can also find out what corporate culture is and how it can be measured, what's the role of Big Data in compliance and more. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 29 Mar - 04 Apr 2021

EU Regulations on Sustainability Disclosure, SFD and FCD Consultations, Cloud Adoption with COE, Compliance Training, SRB’s New Focus

Keeping up with all new rules and regulations can be challenging at times, especially when it comes to acknowledging the distinctions and similarities between them. Considering this problem, we selected a few articles for this week’s Recap that can help you get a clearer picture of the regulations issue. But also, pointing out reviews on cloud adoption, compliance concerns and new expectations from the SRB for banks. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 22 Mar - 28 Mar 2021

Risk Management, Cybersecurity, Framework for Corporate Law Departments 2021, ESG Reporting, Change to the Supplementary Leverage Ratio

The Covid-19 pandemic has had direct financial impact on financial institutions, so it's not an April practical joke when we say that risk functions require strategic restructuring. That's the reason why we chose a Deloitte article on that topic for this week's Recap. Furthermore, discussing issues on cybersecurity, framework for corporate law department, ESG reporting and covering news on a new regulatory tweak in the US that could eventually transform it's financial system. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 15 Mar - 21 Mar 2021

Role of Banks in Climate Change, Trends in Cryptocurrency, ECB's Opinion on Markets in Crypto Assets Regulation (MiCA), Managed Services Impact on Business Transformation, The Disclosure Regulation EU 2019/2088 Implications

In the Global Money Week atmosphere, for this week's Recap we selected a few articles on the banking and finance topic - new challenges in the banking sector and trends and regulations in the cryptocurrencies world. But also, pointing out news on business transformation and Disclosure Regulation EU 2019/2088. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!

Week 08 Mar - 14 Mar 2021

Digital and Sustainable Transformation, EBA Discussion Paper on ESG Risks, LIBOR Transition, Financial Services Remuneration, Trends in Group Workforce 2021

The impact of the sustainability concept, in every aspect, is more than significant and it’s always evolving, so that today it has an essential role in the corporate environment. That’s the main reason why we selected a few articles on this topic for this week’s Recap – digital and sustainable transformation and sustainable finance. But, also, keeping you updated on the LIBOR transition, financial services remuneration and trends in group workforce. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page.

Week 01 Mar - 07 Mar 2021

Kalifa Review of UK Fintech, Impact of Fintech Thought Leadership, EU Strategy on Adaptation to Climate Change, International Personal-data Transfer in "Schrems II", Machine Learning Methods, Algorithmic Trading and Market Abuse

In the finance sector today the fintech industry plays a vital role and its contribution to the whole business world is indisputable. So for this week’s Recap we selected two articles on this topic – the Kalifa review on the UK fintech and the impact of fintech thought leadership. Nevertheless, we also covered news on the new EU Strategy on adaptation to climate change, international personal data and more. Enjoy reading! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page.

Stay ahead of the curve, subscribe to the Recap

Join dozens of forward thinking regulatory experts and always be on top of your industry. Receive weekly regulatory news and occasional surveys (with the goal of improving the quality of the Recap) directly to your inbox.

We will not sell or distribute your email address to any third party at any time. View our Privacy Policy You can unsubscribe at any time.

We use cookies on this site to make your browsing experience better. By using this site you agree to the use of cookies. Learn more