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Event

The Challenges of EU Compliance in 2027: SIU, RIS, and Digital Transformation

April 21, 2027 10:00 a.m. – 4:00 p.m.
Aula Pio XI | Università Cattolica of Milan, Largo Gemelli 1

DUAL MODE

Event presentation.

The regulatory framework for the financial sector is becoming increasingly complex and interconnected: SIU, the AI Act, DORA, PSD3, MiCAR, Open Finance, eIDAS2, and NIS2 require a comprehensive review of governance models, control systems, and compliance mechanisms—particularly in light of recent regulatory simplification efforts. The “ workshop ” offers a comprehensive analysis of these developments, with a particular focus on how to redesign lines of defense and compliance processes using a risk-based and forward-looking approach, without losing sight of the structural transformation of European financial markets.

Topics covered:

  • The Evolution of European Financial Services: SIU, RIS, T+1 Settlement, and Market Tokenization
  • The AI Act and the Digital Omnibus: Between Simplification and Adoption
  • PSD3, Open Finance , and the European Digital Identity (eIDAS2): Impacts on Onboarding, KYC, and AML
  • NIS2, DORA, and ICT Risk Management: Operational Resilience, Cybersecurity, and Third-Party Governance
  • Integrated Governance of Control Systems: First, Second, and Third Lines of Defense
  • Regtech, Suptech, and Third-Party Audits: A Comparison of Experiences

Agenda of the day