Firma S&P Unternehmerforum, Autor bei PR-Web

Implementation of the AMLA regulatory standards of 18 December 2025: Obligations of supervisory authorities and institutions

Posted on 16. February 2026 by Firma S&P Unternehmerforum Posted in General Tagged aml, amla, amld, cft, eba, logic, market, mifid, new, para, project, report, securities, supervisory, with

The New AMLA Logic: Is Your Data Ready for the EU’s "Black Box" Supervision? The Draft Regulatory Technical Standards (RTS) published by AMLA on December 18, 2025, represent more than just a technical update—they mark a fundamental shift in […]

DORA & Outsourcing: Why Regulated Firms Must Rethink Their Compliance Functions Now

Posted on 21. July 2025 by Firma S&P Unternehmerforum Posted in General Tagged Anti-Money Laundering, Approval Process, compliance, Contractual Obligations, Digital Resilience, dora, financial, financial institutions, ICT, Internal Capacity, Modular Approach, Operational efficiency, outsourcing, risk management, Third-Party Providers

Since January 17, 2025, the EU regulation DORA (Digital Operational Resilience Act) has been in force – establishing a harmonized regulatory framework for the digital resilience of all financial entities operating within the EU. This includes banks, investment firms, payment […]