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ASIC roundup: Sentence for insider trading, former adviser and director banned
The Australian Securities and Investments Commission’s latest actions and news, October 6 – 10, 2025.
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BaFin publishes DORA document requirements cheat sheet
Comprehensive register of key documents is relevant to all organizations running digital systems and needing to ensure their security.
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BaFIN to intensify third-party supervision in 2025
The regulator continues to be concerned about outsourcing dependency and concentration risk and wants to obtain clarity on technology interconnectedness in the financial sector.
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S-Bank Plc to pay over €7m for omissions in operational risk management
Some of S-Bank’s customers experienced financial losses after criminals exploited the malfunction.
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Preparing for DORA: Mind the gap
How mandatory contract provisions under DORA map to existing regulatory regimes in respect of outsourcing arrangements and highlighting some of the gaps.
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CS3D signals major development in global ESG policy
EU Sustainability Due Diligence regulation exports EU ESG standards as it moves to green transition
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ECB consults on a proposed guide on outsourcing cloud services
Covering application of the Guide; overview of the ECB’s supervisory expectations, including governance of cloud services and BCPs; and the DORA timetable.
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AI and outsourcing: Who owns – and has the right to use – what?
The final part of our series considers ownership and use rights when leveraging GenAI.