Event
Annual Conference on EU Financial Regulation and Supervision 2024
| Organizer | ERA |
|---|---|
| Venue | Thon Hotel EU / Brussels, Belgium |
| Link | Conference website |
| Contact | Florence Hartmann-Vareilles |
Objective
This conference will provide an update concerning the regulatory framework of EU financial regulation and supervision. The topics discussed will include the AML package and AMLA, the payments legislative framework, and digital and sustainable finance. Special attention will be given to the Corporate Sustainability Due Diligence Directive and its implications. Remaining challenges with respect to supervision and compliance with the requirements of the DORA will also form part of the agenda.
Key topics
- Stock-taking of legislative developments in 2024
- AML Package
- Anti-Money Laundering Authority
- Sustainable finance: Corporate Sustainability Due Diligence Directive and its implications
- Digital finance: DORA and its upcoming challenges for financial entities and for supervisors
Who should attend?
Legal, regulatory and compliance professionals at national supervisors, central banks and the EU supervisory authorities, private sector financial institutions, legal officers in financial services sectors (credit institutions, investment firms and funds), lawyers in private practice dealing with banking and financial regulation.
Online participation option
The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Brussels.