Regulatory burden under control with DEX Regulatory Suite

Many regulatory changes expected again in 2023 It can hardly have escaped anyone's notice; the amount of directives and regulations that have poured over the financial sector in recent years. According to the Financial Times, there are now more than eighty of them, and that's not all! (FT, December 2021). If we take [...]

By |2023-03-03T09:21:52+00:00February 22nd, 2023|Regulatory suite|0 Comments

Letters, Fines and Jail

In combating money laundering and terrorist financing, the government has (too) high expectations of gatekeepers but what if a gatekeeper fails to live up to this imposed role? In combating money laundering and terrorist financing, the government has assigned a major role to organizations that provide access to the financial system; the so-called [...]

By |2022-12-23T18:10:30+00:00December 22nd, 2022|News, Regulatory suite|0 Comments

A white paper on a solution to support CDD

In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have received full attention, because these crimes have a major impact on our society. Because these crimes are manifested through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the [...]

By |2022-11-02T10:25:04+00:00April 22nd, 2022|News, Regulatory suite|0 Comments

INVITATION Webinar SFDR July 8, 2021 at 4:00 PM

The EU has set out its sustainability ambitions in the EU Action Plan for Sustainable Finance. The Information Regulation (Sustainable Finance Disclosure Regulation) and Taxonomy Regulation are part of this. How should sustainability risks be reported, what implementation issues do financial organizations face and how can financial organizations tailor implementation to their sustainable ambitions? These [...]

By |2022-01-21T13:42:26+00:00June 18th, 2021|Knowledge House, News, Regulatory suite|0 Comments
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