Compliance Insights 2024

EU's Regulatory Evolution: Sanctions and Practical Solutions

This ebook explores the regulatory developments related to the capital market, helping companies understand their obligations, the sanctions for failing to comply and advice for maintaining compliance through systems and processes.

  • Dive into the 2024 evolution of the regulatory landscape including forthcoming and already implemented legislative changes
  • Discover the types of risks related to the discussed legislation, and how to mitigate them
  • Understand the regulatory enforcement and possible sanctions for non-compliance

The Compliance Insights 2024 has been written in collaboration with Loyens & Loeff.

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What else is discussed in this guide?

Template

Best practices for dealing with regulatory risks

Coverage

Case studies of regulatory enforcement and corresponding sanctions

Checklist

Actionable steps in order to ensure your company's compliance

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Recommendations on procedures and processes that help you guarantee adherence to capital market regulation

 

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