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Herstel van balans: de financiële gezondheid van Nederlanders in onzekere tijden
Deloitte heeft samen met NIBUD en Universiteit Leiden onderzoek gedaan naar de financiële gezondheid van Nederlandse huishoudens. Bekijk de resultaten en aanbevelingen in het rapport 'Herstel van Balans'.
SFDR compliance: A look into current status, challenges, and
The SFDR Level 2 will come into force on 1 January 2023, requiring application of the Regulatory Technical Standards on the content, methodology and presentation of ESG disclosures. The Authority for Financial Markets will conduct reviews in 2023, highlighting the need for complete disclosures.
MiFID II ESG amendments apply now – are you ready?
New requirements for banks and investment firms to integrate sustainability into their suitability assessments and product governance
Ready to implement the MiFID II ESG amendments? Our blog shows their role in the EC Sustainable Finance package and how they interact with other sustainable finance regulations. And then discusses implementation challenges and practical steps for timely compliance.
The starting point for a new era in Risk Management?
The bunq/DNB case opens the door for new innovative methods to comply with the Wwft
The CBb opened the door for new interpretations of the Wwft. As a ‘neobank’, or ‘challenger bank’, bunq makes use of Artificial Intelligence and data-driven peer grouping to establish the business relationship. Risk-based, innovative, and data-driven compliance is key for the development of CDD.
The impact of the new IFD/IFR regime
An article series with five different perspectives
Investment firms play an important role in facilitating pension savings and investment flows across the EU. The European Parliament has adopted the Investment Firm Directive(IFD) and the Investment Firm Regulation (IFR). IFD and IFR will both apply from July 2021 onwards.
Navigating a Trilemma: How the introduction of the PSD2, AMLD5 and GDPR shaped a new paradigm for Payment Service Providers
The introduction of the PSD2 coincided with the GDPR and the AMLD5. As a result, (new) FSI players must navigate complex regulation that all differ greatly in goal and spirit when thinking of entering and navigating the newly opened payments market. These two directives and one regulation form an intricate framework which occasionally generates conflict or contains aspects that have not yet fully been crystalized, creating what we call the “PSD2 Trilemma”.
Real-time data dashboarding empowers effective Compliance Risk Management
Realize the true potential and benefits of data
Data driven insights should be a central component for an effective and systematic Compliance risk management. This can be achieved through a integration of compliance risk assessments such as the SIRA, (real-time) data gathering and risk-based monitoring and testing of Compliance controls.