Grant Thornton’s "The Financial Services Insider" is a Quarterly Newsletter designed to help you navigate the constantly changing regulatory landscape within which your business operates.


"The Financial Services Insider" covers the main regulatory developments in the Financial Services sector, published by the EU and Greek competent authorities the previous quarter, in order to help you remain up to date with the most significant regulatory updates affecting your organization.

The most important highlights of the 3rd quarter of 2023

The 3rd quarter of 2023 was marked by several regulatory developments in various areas such as AML, ESG, Fintech, Risk Management, Insurance, MIFID II and Capital Markets.

Anti-Money Laundering (AML)
EBA published the findings from its 2022 review of competent authorities’ approaches to tackling ML/TF risks in the banking sector.

Capital markets
FSB published its final reflections on the LIBOR transition. 

ESG
FSB published its annual progress report on the FSB Roadmap for Addressing Climate-Related Financial Risks.

Fintech
BIS published a report which reviews the key elements of the crypto ecosystem.  

Insurance
EIOPA launched a survey on access to cyber insurance by SMEs and published a Staff Paper exploring the reasons for the limited uptake of NatCat insurance in Europe.

MIFID II
ESMA highlighted areas for improvement in firms’ disclosure of cost and charges under MIFID.

Risk Management
EBA published the results of its 2023 EU-wide stress test.

Other
EC adopted its second annual report on the implementation of the RRF.

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