“ We have now reached a point where the scope of regulation has exceeded the capacity of both the industry and the supervisory authorities”.
Yves Stein, CEO Banque Edmond de Rothschild (Europe) S.A. at the ABBL meeting on 22 April 2024
Financial Action Task Force publications
Topic spotlight
Asset Management
report / study
Germany’s progress in strengthening measures to tackle money laundering and ...
ID 26129
The present „Anti-money laundering and counter-terrorist financing measures Germany, ...
Asset Management
procedure
The FATF Recommendations
ID 25843
The FATF has released a revised version of its Recommendations, which provide a comprehens ...
Asset Management
report / study
Illicit Financial Flows from Cyber-enabled Fraud
ID 25725
The present FATF report on Illicit Financial Flows from Cyber-Enabled Fraud focuses on the ...
Asset Management
report / study
Consolidated assessment ratings & Cambodia’s, Thailand’s, ...
ID 25724
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Crowdfunding for Terrorism Financing
ID 25595
The present FATF report von Crowdfunding for Terrorism Financing addresses the significant ...
Asset Management
consultation
Public Consultation – FATF Risk-Based Guidance on Recommendation 25
ID 25579
The FATF has adopted amendments to Recommendation 25 on Transparency and beneficial owners ...
Asset Management
information
High-Risk Jurisdictions subject to a Call for Action & Jurisdictions under ...
ID 25546
The FATF has updated – yet not changed – the list of High-Risk Jurisdictions s ...
Asset Management
report / study
Consolidated assessment ratings – Finland’s, Japan’s and ...
ID 25474
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings & Luxembourg’s measures to combat money ...
ID 25100
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings | Mutual Evaluations of Benin, Buthan, Burkina ...
ID 24577
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Topic spotlight
Greenwashing - Greenbleaching - Green Regs
Asset Management
conference / webinar
International Financial Reporting Standards (IFRS), Asset Management, Banks, Insurance, conference / webinar
Registration open for the IFRS Sustainability Symposium 2024
ID 26377
The IFRS Sustainability Symposium 2024, scheduled for 22 February 2024 at the Javits Cente ...
Asset Management
conference / webinar
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, conference / webinar
New joint webinar „Supporting high-quality ESRS implementation“ ...
ID 26120
Accountancy Europe and EFRAG will jointly host a 2-hour webinar titled „Supporting h ...
Asset Management
Q&As
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, Q&As
Launch of the EFRAG ESRS Q&A Platform to support the implementation of ESRS
ID 25480
EFRAG launched its ESRS Q&A Platform to facilitate the implementation of ESRS. This p ...
Asset Management
conference / webinar
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, conference / webinar
EFRAG announces its annual Conference 2023 „European corporate reporting ...
ID 25129
The 2023 EFRAG Conference, titled „European corporate reporting: two pillars for suc ...
Asset Management
consultation
ISSB consults on proposed digital taxonomy to improve global accessibility and ...
ID 24439
The ISSB has released the Proposed IFRS Sustainability Disclosure Taxonomy for public revi ...
Asset Management
report / study
IFRS Foundation publishes comparison of IFRS S2 with the TCFD Recommendations
ID 24349
The IFRS Foundation has released a comparison of IFRS S2 Climate-related Disclosures with ...
Asset Management
conference / webinar
Learn more about IFRS S1 and IFRS S2 in our forthcoming webinars with ISSB ...
ID 24124
The ISSB will be holding two webinars on the 12th and 18th of July to provide a detailed o ...
Asset Management
information
Commissioner McGuinness addresses the EFRAG SRB in a special public meeting.
ID 24113
The EFRAG has published a press release on the extraordinary meeting of the EFRAG SRB on 6 ...
Asset Management
procedure
ISSB issues inaugural global sustainability disclosure standards
ID 23871
The ISSB has released its inaugural standards, namely IFRS S1 and IFRS S2. This developmen ...
Asset Management
information
EFRAG welcomes next step towards the first set of ESRS
ID 23672
In the context of the launch of the EU Commission’s consultation on the draft Delega ...
Topic spotlight
ESAs' view on MiCA
Asset Management
opinion
[ESMA24-229244789-4623 ] SMSG Advice on second MiCA package
ID 26343
The SMSG provided advice to ESMA on the second consultation paper regarding Technical Stan ...
Banks
consultation
The EBA consults on draft technical standards specifying the requirements for ...
ID 26126
EBA has issued a Consultation Paper presenting draft RTS defining the requirements for pol ...
Asset Management
consultation
The EBA consults on draft technical standards on own funds requirements and stress ...
ID 25712
EBA has initiated two consultations on draft RTS related to own funds requirements and str ...
Asset Management
consultation
The EBA consults on the reporting of transactions with asset-referenced tokens and ...
ID 25708
EBA has launched consultations under MiCA on draft RTS and ITS covering the reporting of t ...
Asset Management
consultation
The EBA consults on draft technical standards on supervisory colleges under MiCAR
ID 25701
EBA has initiated a consultation on draft RTS on supervisory colleges (EBA/CP/2023/33) reg ...
Asset Management
consultation
The EBA consults on draft regulatory technical standards on liquidity requirements ...
ID 25698
EBA launched four consultations on three draft RTS and one set of draft Guidelines as part ...
Asset Management
consultation
The EBA consults on draft Guidelines on recovery plans for issuers of ...
ID 25697
EBA initiated a consultation on draft Guidelines regarding recovery plans for issuers of A ...
Banks
consultation
The EBA consults on draft technical standards on the procedure for the approval of ...
ID 25422
EBA has published a Consultation Paper on draft RTS for the approval procedure of white pa ...
Banks
consultation
The EBA consults on draft Guidelines on internal governance arrangement for issuers ...
ID 25421
EBA has initiated a public consultation on draft Guidelines for internal governance arrang ...
Banks
consultation
The EBA consults on draft technical standards on governance arrangements of the ...
ID 25419
EBA has initiated a public consultation on draft RTS for the governance arrangements of re ...