Regulatory Compliance Journal

Financial crime and regulatory compliance information for professionals finance, legal and technology enthusiasts

CSRD: Are you really ready for the new era of CSR reporting?

The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate tran...

Chloe

6 min read

1 articles matching directive tag

How to improve compliance culture?

A strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite its benefits and legal necessity, most companie...

Stefano Siggia

7 min read

How to set up a conflict of interest program

Imagine a situation in which the integrity of your organisation is corrupted by personal gain – how would you respond? In the field of business ethics, a strong conflict of interest program is the cornerstone that keeps an organization's reputation intact. With it, transparency isn't ju...

Stefano Siggia

10 min read

How will the EU AI Act impact financial services?

In 2017, the European Council emphasized the need to address artificial intelligence (AI) trends while maintaining high standards for data protection and ethics. By 2023, concerns about ChatGPT's misuse led to Italy's temporary ban. The European Union (EU) is now working on the AI Act to ...

Camille Crouzet

8 min read

How to conduct KYC on companies

Corporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure beneficial owners, and dubious front businesses. How...

Stefano Siggia

10 min read

How has Russia circumvented sanctions?

In the contemporary political and economic landscape, relations between Russia and the European Union (EU) are a theater where complex games of power, influence and rivalry are played out. At the heart of these interactions are sanctions, instruments often used to express disagreement, inflict ...

Diogo Canario da Cunha

10 min read

Looking for Regulatory Watch Newsletter?

Subscribing to Pideeco Newsletter is free and easy. Configure the options in your private space and seaze the opportunity to get recurring updates and regulatory financial information directly to your inbox. Contact us if you have questions !