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Banking & finance
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2 knowledge bases in Banking & finance
Clear filters- Banking & financeVerified: Official sources reviewed and answers tested by Kopik
DORA — EU Digital Operational Resilience Act: regulation, RTS/ITS and Q&A
Covers Regulation (EU) 2022/2554 (DORA) and its technical standards on the ICT risk management framework and simplified framework, major incident classification and notification deadlines, the register of information, Article 30 contractual provisions, subcontracting, threat-led penetration testing (TLPT) and the oversight regime for critical ICT third-party providers, together with the ESAs' Q&A and practical reporting guidance. Built for CISOs and risk officers at banks, insurers, investment firms and payment institutions, and for ICT third-party providers, to answer precise questions on scope, thresholds, deadlines and contractual clauses. Curated by Kopik from public sources: EUR-Lex (reuse authorised, Decision 2011/833/EU), EBA and ESMA (reproduction authorised with acknowledgement).
25 documents, 0 questions asked
- Banking & financeVerified: Official sources reviewed and answers tested by Kopik
LCB-FT : le cadre européen anti-blanchiment (directive, AMLR, orientations de l'ABE)
Base de référence sur le cadre européen de lutte contre le blanchiment de capitaux et le financement du terrorisme : vigilance à l'entrée en relation, bénéficiaire effectif, personnes politiquement exposées, vigilance renforcée et pays tiers à haut risque, vigilance simplifiée, facteurs de risque, responsable LCB-FT, entrée en relation à distance et règle de voyage sur les transferts de fonds et de crypto-actifs. Couvre le droit actuel (directive (UE) 2015/849) et le futur règlement AMLR (applicable au 10/07/2027), en distinguant systématiquement les deux ; ne couvre pas le Code monétaire et financier ni la doctrine ACPR/Tracfin. Destinée aux compliance officers d'établissements financiers et de fintechs. Base éditée par Kopik à partir de sources publiques : EUR-Lex (réutilisation autorisée, Décision 2011/833/UE) et Autorité bancaire européenne (reproduction autorisée avec mention de la source).
10 documents, 0 questions asked
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