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The EU’s DORA: Strategic implications for third-party financial service providers
Many global organizations have learned that without appropriate oversight, third parties can become liabilities. Max Veve says DORA is the stand out regulation.
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Mills Review shows FCA positive but cautious about AI use in financial services
The review represents a shift from monitoring AI to assessing long-term impact on markets and consumers.
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EU revises cybersecurity rules to shield critical infrastructure and supply chains
New cybersecurity package includes changes to the Cybersecurity Act and NIS 2 Directive.
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The EU Data Act – practical considerations for data holders
This article highlights some key definitions, limitations, and exemptions as they apply to organizations working with and processing data.
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EU designates critical ICT third-party providers under DORA
European supervisors carried out a systematic assessment of the importance of each service provider to the financial sector, before deciding on designation.
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Golsan Scruggs 2025 RIA Risk Survey highlights fraud and cyber concerns
Cyber risk remained in the top tier of concern as regulatory risk slipped.
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New York’s new guidance on third-party service provider cyber risk
The guidance does not impose new requirements; it helps NYDFS-regulated institutions meet existing obligations in light of evolving vendor-related cybersecurity risks.
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FCA examines UK EMIR Refit compliance
Inadequate resource planning and dependence on external vendors highlighted in Market Watch 84 as key challenges for firms one year after the implementation of the new regime.