Grant Thornton’s "The Financial Services Insider" is a Quarterly Newsletter designed to help you navigate the constantly changing regulatory landscape within which your business operates.
Grant Thornton’s "The Financial Services Insider" is a Quarterly Newsletter designed to help you navigate the constantly changing regulatory landscape within which your business operates.
"The Financial Services Insider" covers the main regulatory developments in the Financial Services sector, published by the EU and Greek competent authorities the previous half, in order to help you remain up to date with the most significant regulatory updates affecting your organization.
The most important highlights
The 4th quarter of 2024 were marked by several regulatory developments in various areas such as AML, ESG, Fintech, Risk Management, Insurance, MIFID II and Capital Markets.
Anti-Money Laundering (AML)
EBA issued final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions.
Capital Markets
ESMA published first consolidated report on sanctions.
ESG
ESAs published 2024 joint report on principal adverse impacts disclosures under the SFRD.
Fintech
ESMA released last policy documents to get ready for MiCAR.
Insurance
EIOPA opened first batch of consultations on technical standards after Solvency II Review.
MIFID II
ESMA launched new consultations under the MiFIR review.
Risk Management
EBA published i) methodology, draft templates and key milestones for its 2025 EU wide stress test
ii) a follow-up to the 2022 Peer Review report on the supervision of the management of NPEs by credit institutions.
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The Financial Services Insider | Issue 16
Newsletters
The Financial Services Insider | Issue 15
Grant Thornton’s "The Financial Services Insider" is a Quarterly Newsletter designed to help you navigate the constantly changing regulatory landscape within which your business operates.
Newsletters
The Financial Services Insider | Issue 14
Grant Thornton’s "The Financial Services Insider" is a Quarterly Newsletter designed to help you navigate the constantly changing regulatory landscape within which your business operates.
Grant Thornton | Insights
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