Governance, Risk and Internal Control insights
Find in this section, the latest publications of our Governance, Risk & Internal Control service line.
Authorisation and Notification Conditions for Crypto Asset Service Providers (CASPs) (MiCA) Regulation
CRR3 – CRD6 - Navigating the new regulatory landscape
On October 27th, 2021, the European Commission unveiled its legislative package for the implementation of the Basel 3 Reforms, also referred to as Basel 4.
The MiCA wave - Tackling privacy and data protection in the crypto world
Own funds requirements and Crypto-Assets
Crypto travel rule regulations in European Union
What is the Travel Rule and the Transfer of Fund Regulation ?