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.
