Overview of new Consumer Protection Act changes and the EU Consumer Credit Directive (CCD2). Learn about stricter creditworthiness assessments, documentation, and supervision rules entering into force in 2026.

How does the AML package affect your business and what preparations do you need to make for AMLR?

The European Central Bank’s €7.55m climate risk penalty marks a turning point in prudential supervision. Explore how ECB enforcement is reshaping C&E risk management, data governance, stress testing, and regulatory expectations for European banks.

Learn how financial institutions can streamline sanctions compliance, reduce false positives, and ensure accurate adherence with updated systems and clear processes.

NFR Group helps financial institutions meet the European Banking Authority's ESG requirements by building supervisory-sustainable climate and environmental risk frameworks into governance, ICAAP and capital planning.

NFR Group analyzes the EBA's new sanction requirements and provides concrete advice to banks on how the requirements can be implemented in a structured and risk-based manner.

Discover how NFR Group’s structured control functions enhance risk management, compliance, and long-term business performance.

A well-functioning internal audit function is essential for the finIancial sector – ensuring transparency, risk awareness and regulatory compliance.

With experience from first, second, and third lines of defense in Anti-Money Laundering (AML) we help organizations develop tailored solutions that address their unique challenges.