Zooming in on the challenges of the EU’s Digital Operational Resilience Act
The EU’s new Digital Operational Resilience Act (DORA) presents significant challenges by setting complex cybersecurity requirements for financial entities. Under the new rules that will apply from January 2025, financial entities such as banks, insurers, investment firms and fund managers will have to have in place intrinsic arrangements for comprehensive ICT risk management, resilience testing […]
Extension of UBO Register Submission. A simple Guide to Compliance and transparency.
In a sequence of official notifications, the Department of the Registrar of Companies and Intellectual Property (TEEDI) has been diligently updating the public and pertinent entities on crucial developments related to the establishment of the Register of Beneficial Beneficiaries. This journey began with the enactment of Law 188(I)/2007 on the Prevention and Combating of Money […]
