Risk management
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Your Canada update: Electronic trading rules, insider status, and more
CIRO offers guidance on how to notify the agency about third-party risk management control providers and when agreements with them are terminated.
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Badly fitting risk – lessons from impact investment
When buying off-the-shelf guff policies leads to poor risk management: what to look out for and what to avoid.
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MAS publishes AI risk management toolkit for Singapore financial sector
The toolkit is a result of Project MindForge, launched by MAS in mid-2023, to strengthen AI risk management for financial institutions.
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Backed into a corner: Why pressure on Iran is expanding its options
The conflict in the Gulf is more than a security event; it is a live stress test of risk management. Ben Todd offers six steps for organizations operating in the region.
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Hong Kong launches GenAI regulatory sandbox across entire financial system
The initiative will cover multiple financial sectors including banking, securities and capital markets, asset and wealth management, insurance, mandatory provident fund (MPF), and stored value facilities.
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Financial sector supervision in 2026: Swedish FSA’s priorities
Special focus will be placed on financial firms’ efforts in combating crime, risk management, and consumer protection.
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The challenge imperative – why psychological safety is the new prudential standard
There is more to agreeing to disagree than you may have thought.
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Podcast: Kelly Gibson and Carolyn Welshhans on navigating the compliance landscape
Gibson and Welshhans told GRIP about how they view the enforcement activity in 2025 from the US regulators and contemplate the road ahead in advising firms to manage risk.