- Regulation
- Technology
- Resources
Latest News
-
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.
-
US banking agencies outline crypto-asset safekeeping considerations
The joint statement highlights potential risk-management considerations, but it does not create any new supervisory expectations.
-
CFTC says commodity pool operator mischaracterized risk-management practices
Alleged false or misleading statements were made when describing risk management practices to commodity pool participants and prospects.
-
OPINION: US bank supervisors downplay reputational risk – but it won’t go away
Maybe reputation has loomed too large in risk assessment but, says Julie DiMauro, it would be unwise to disregard it entirely.
-
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.
-
Panel discussion: Regulatory change management in 2025
Experts discussed innovation and strategic priorities and how firms could deal with the challenges of RCM in a rapidly changing environment.
-
PRA consults on managing climate-related risks
The PRA provides further clarity around what it expects firms to do when managing the effects of climate change risk.
-
SEC’s first AI roundtable event targets both innovation and risk
Experts from financial services firms, academic institutions and regulatory agencies discussed developments in AI, and potential benefits and risks.