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Crypto-Asset Reporting Framework: Key Elements of the CARF/DAC8 Schema
Article Crypto-Asset Reporting Framework: Key Elements of the CARF/DAC8 Schema
On 2 October 2024, the OECD released the Crypto-Asset Reporting Framework (CARF) schema, standardising digital asset transaction reporting under DAC8 from 2026.
Brian Murphy
Fadi BouKaram
| 4 min read | 09 Oct 2024
DORA compliance: Four tips for enhancing third-party management
Consulting DORA compliance: Four tips for enhancing third-party management
Enhance third-party management with these four tips for DORA compliance. Learn how to identify risks, update contracts, and improve oversight to meet regulatory requirements.
Shane O'Neill
Shane O'Neill
| 7 min read | 23 Sep 2024
DORA & the future of banking resilience in Ireland
Consulting DORA & the future of banking resilience in Ireland
DORA aims to enhance banking resilience in Ireland by enforcing proactive ICT-risk management, safeguarding digital services, and strengthening third-party oversight.
Shane O'Neill
Shane O'Neill
| 6 min read | 15 Sep 2024
Countdown to compliance: Five practical steps for becoming DORA ready
Consulting Countdown to compliance: Five practical steps for becoming DORA ready
Are you ready for the Digital Operational Resilience Act? From January 2025, all financial entities in the EU must comply. Start your journey to compliance with our five practical steps to ensure you're prepared.
Shane O'Neill
Shane O'Neill
| 6 min read | 12 Aug 2024
Digital Operational Resilience Act (DORA): Regulation Summary
Consulting Digital Operational Resilience Act (DORA): Regulation Summary
Discover how the Digital Operational Resilience Act (DORA) enhances ICT risk management for EU financial entities. Learn about compliance requirements and penalties.
Shane O'Neill
Shane O'Neill
| 4 min read | 06 Aug 2024
Digital Operational Resilience Act (DORA) Compliance: Key Regulatory Updates
Consulting Digital Operational Resilience Act (DORA) Compliance: Key Regulatory Updates
Explore key updates from the ESA report on the Digital Operational Resilience Act (DORA), highlighting crucial changes for financial entities to ensure compliance by January 2025.
Shane O'Neill
Shane O'Neill
| 4 min read | 24 Jul 2024
Worldwide IT outage – how exposed are you?
Technology Risk Worldwide IT outage – how exposed are you?
Is your business prepared for IT outages? Learn how a recent global disruption highlights the need for robust third-party risk management and digital resilience.
Shane O'Neill
Shane O'Neill
| 3 min read | 19 Jul 2024
Unveiling the financial crime dynamics of Ireland’s payments sector
E-money and payments Unveiling the financial crime dynamics of Ireland’s payments sector
Unveiling the financial crime dynamics of Ireland’s payments sector. ​Learn about AML risks, sustainable practices, and how Grant Thornton can help. ​Contact our financial crime experts for tailored solutions.
Frankie Cronin
Jennifer Flannery
| 2 min read | 17 May 2024