Tag: EU Regulations
Navigating CSRD compliance: Mastering the gap analysis process
The Corporate Sustainability Reporting Directive (CSRD) represents a significant shift in corporate governance, requiring over 50,000 companies to disclose their sustainability practices transparently. This initiative aims to integrate sustainability into the strategic core of businesses, enhancing transparency across the European Union.
Onfido unveils compliance suite: Streamlining global identity verification
Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.
This...
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance risk. RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk.
Mastering ESRS reporting: A strategic approach for organisations
Understanding the Corporate Sustainability Reporting Directive (CSRD) is the first step towards harmonised reporting. It offers a vast array of disclosure options. Beginning with data collection under the European Sustainability Reporting Standards (ESRS) may seem daunting, but we're here with actionable advice.
Navigating the new norms Understanding SFDR, CSRD, and EU Taxonomy
Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious projects.
