Resources

Financial Crime & AML Compliance​

Climate Bonds Initiative

Global certification body for green bonds.

Financial Crime & AML Compliance​

Corporate Sustainability Reporting Directive (CSRD)

EU directive expanding the scope of non-financial reporting to more companies.

Financial Crime & AML Compliance​

ESMA Guidelines on ESG Terms

Guidelines from the European Securities and Markets Authority on the use of ESG-related terms in fund names.

EU Capital Markets Union

Overview of the EU Capital Markets Union 2.0 from the European Commission.

Financial Crime & AML Compliance​

EU Sustainable Finance Disclosure Regulation (SFDR)

Official EU regulation detailing sustainability-related disclosures in the financial services sector.

Financial Crime & AML Compliance​

EU Taxonomy Regulation

EU regulation establishing criteria for environmentally sustainable economic activities.