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Joined June 2015
Suade’s RegTech Forum returns on 5th November 2025 at Guildhall, London. Join 350+ financial professionals for insights and networking opportunities. Key details: - Date: 5 Nov 2025 - Location: Guildhall, City of London - Cost: Free Register now: https://lnkd
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Firms must report their resolution assessments to the PRA by the first Friday in October 2026, with public disclosure due by the second Friday in June 2027. These requirements enhance transparency and stability in the financial system.
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EBA launches consultation on centralised Pillar 3 data hub, aiming to consolidate prudential disclosures from EU institutions. esma.europa.eu/press-news/es…
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ESMA publishes first consolidated report on sanctions imposed by NCAs in 2023, highlighting the significant use of sanctions in the EU. esma.europa.eu/press-news/es…
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ESMA reports on enhancing IFRS 17 disclosures, reviewing initial applications by European insurance companies. esma.europa.eu/press-news/es…
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The Central Bank of Ireland publishes a peer review on credit union regulation, highlighting significant improvements since 2019. #CreditUnions #Finance #Ireland centralbank.ie/news/article/…
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Join us on the 2nd of October at Guidhall London, in Parternship with the @cityoflondon for our aunnal RegTech Fourm. Register here: suade.org/2024-10-02-regtech… #Regtech #fintech
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🌍 Celebrating #MSMEsDay! MSMEs drive innovation & growth but face #ESG reporting challenges. Project Savannah, by @UNDP, @MAS_sg & GLEIF, empowers #MSMEs Metrics, Tech & Opportunities. ✅ #LEI Benefits: Simplifies ESG #compliance, boosts credibility, & opens new opportunities.
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The fight against financial crime demands cutting-edge technology. Discover how AI-native solutions are revolutionizing #AML compliance by enhancing real-time transaction monitoring, reducing false positives, and streamlining operations. Dive into our latest article to explore these innovative strategies and how they can fortify your defenses against financial crimes. 👉 Read the full article: bit.ly/3W3H32U #AMLCompliance #TransactionMonitoring #FinancialCrimePrevention
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