Mirko explains how the SEC's initiation of a sweeping shift in regulatory policy is affecting regulated businesses, or for the pending changes, how it could.
Supervision
Assistant AG Shumate says his new directive is in response to the “rise in fraudulent schemes” targeting federal benefits programs, such as Medicaid.
In its report, the OCC highlighted credit, market, operational, and compliance risks, diving specifically into the cyber, AI, and geopolitical risk areas.
Norway’s financial infrastructure remains resilient, but rising cyber threats, third-party dependencies, and operational risks are rapidly changing the landscape.
The pilot program will run through the end of fiscal year 2026, with additional assessments planned across multiple inspectorates.
Supervision
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EU supervisors highlight DORA, sustainable finance, and cross-sectoral risks in 2025 annual report
Joint Committee report underlines cyber risks, ESG data, and consumer protection as core compliance priorities.
Danish supervisory reviews shed light on risks and drive improvements in banks and mortgage credit institutions’ compliance work.
Despite a resilient financial sector, economic development, cyber risks, and competitiveness are reshaping the supervisory approach.