Find the Right GRC Solution

Search and compare GRC technology built for the problems you’re trying to solve

AI Governance

New Quarterly Reporting Ordinance for Company Provision Funds Issued by Austrian FMA

The Austrian Financial Market Authority has introduced the BVQA-V regulation, establishing new quarterly reporting requirements for company provision funds. This update necessitates immediate attention from compliance teams managing pension-related assets to ensure accurate and timely regulatory disclosures.

Austrian Financial Market Authority Regulation on Owner Control Notifications

This regulation establishes the framework for notifying the Austrian Financial Market Authority (FMA) regarding intended acquisitions, increases, or disposals of qualified holdings. Compliance teams must ensure all notifications involving credit institutions, insurance companies, and payment institutions meet strict accuracy and documentation standards.

Austrian Financial Market Authority Issues New Investment Firm Master Data Reporting Ordinance

The Austrian Financial Market Authority (FMA) has introduced the WPF-StDMV regulation to specify reporting requirements for company-related master data. This update establishes strict protocols for the submission of firm-related information, impacting how investment firms report changes to their corporate structure.

BVK Statement Regarding BaFin Consultation 17/2025 on Hedge Funds and AIFMD

The Federal Financial Supervisory Authority (BaFin) has issued consultation paper 17/2025, prompting a formal response from the BVK Federal Association of Participation Capital. This update focuses on regulatory frameworks surrounding Hedge Funds, AIFMD, and UCITS, requiring close monitoring by compliance teams managing alternative investment funds.

ECB Report Analyzes the Impact of Government Subsidies on Global Trade Imbalances

The European Central Bank (ECB) has released a report examining how industrial subsidies influence global trade imbalances. The findings highlight that while global imbalances are driven by savings and investment gaps, targeted subsidies in China significantly drive exports in strategic sectors like semiconductors and electric vehicles.

BMI Statement Regarding BaFin Consultation on AIFM Approval Procedures

The Federal Association of Medium-Sized Investment Partners (BMI) has submitted a formal response to BaFin's consultation 17/2025 regarding updates to the information sheet for AIF capital management company approvals. The industry group is seeking clarification to prevent legal uncertainty surrounding the management of "old funds" under transitional provisions of the KAGB.

FCA Update on Post-Brexit Regulatory Framework and End of TTP Powers

The Financial Conduct Authority (FCA) has provided an update regarding the conclusion of the UK's transition period and the expiration of Temporary Transitional Powers (TTP). Compliance teams must ensure all regulatory activities align with updated UK law and local EEA requirements following the end of passporting.