Business Information Providers are often taken as some kind of outsourced risk analysis structure for most of our clients. Specially M-SMEs (Micro, Small and Medium Enterprises)...

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The Open Finance is a global regulatory framework that has been under the EU auspices for quite some time, but the latest formal proposals under

ESG are probably the three trendiest letters in the sector these days

What are the drivers pushing for a regulation on this?

Three US banks fail, Credit Suisse taken over in extremis, Deutsche Bank

Members of EU Parliament, who are currently dealing with heavy negotiations trying to unlock the remaining contentious points of the AI Act are now considering adding language-generated AI service producing outputs into the scope of the AI act. The question is where: under the general purpose AI or under the list of high-risk AI? This remains to be seen in the never-ending story of the AI Act...

The term "artificial intelligence" is omnipresent in the public debate and carries as many promises as concerns in all its application fields.

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If we were to pick up the major issues of 2022, which will also have a resonating effect in 2023, we would flag out the Data Act and the related data policy developments and then the ESG-related topic with the conclusion of the CSRD and the related Due Diligence processes...

We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer or KYC process.

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An ambitious AML package, because it focuses on many challenges that have been identified in recent years in several different areas. In particular, the package seeks to respond to the latest money laundering scandals that have been revealed by the media.

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