Risk Management
March’s global overview of regulations in digital finance
IN BRIEF March‘s global overview of regulations Key developments in digital finance Impact on fintech innovations New compliance requirements Consumer ...
utilizing global standards to safeguard online US consumers without congressional action
IN BRIEF US Congress struggles with comprehensive online platform regulation. European Union advances regulatory frameworks like the Artificial Intelligence Act ...
Harmonizing OSFI’s Guideline B-15 on climate risk management with emerging CSSB standards
IN BRIEF OSFI Updates: Announced on February 20, 2025, regarding Guideline B-15. Climate Risk Management: Postponed disclosure obligations for federally ...
China unveils pioneering compliance guidelines for healthcare firms to mitigate commercial bribery risks
IN BRIEF Compliance Guidelines introduced by China’s State Administration for Market Regulation (SAMR) on January 10, 2025. Guidelines aim to ...
Understanding MAS compliance: essential regulations for Singapore’s financial institutions
IN BRIEF Monetary Authority of Singapore (MAS): Central governing body for financial institutions. Compliance Guidelines: Framework to ensure transparency and ...
Exploring the future of AI risk management in the United States
IN BRIEF AI Risk Management Program development Challenges faced by organizations utilizing high-risk AI systems Importance of regulatory compliance in ...
Navigating credit spread risk in banking amidst the new EBA regulations
IN BRIEF Objective: Understand the implications of new EBA regulations on credit spread risk management. Key Changes: Introduction of Credit ...
EPA Unveils Historic Deregulation Initiative: A Game-Changer for Environmental Policy in the U.S.
IN BRIEF EPA Administrator Lee Zeldin announces a historic deregulatory initiative. Described as the largest deregulatory action in U.S. history. ...
Saudi Arabia Unveils New Framework for Assessing Risks in Personal Data Transfer
IN BRIEF Introduction of a new regulatory framework for assessing risks in personal data transfer. Guidelines published by the Saudi ...
South Korea Set to Introduce Comprehensive Guidelines for Institutional Crypto Investments
IN BRIEF South Korea plans to introduce comprehensive guidelines for institutional crypto investments. Guidelines to establish standards for trading rules, ...