An effective risk management framework aims to strike the proper ... They may fall into such categories as operational risk, regulatory risk, legal risk, political risk, strategic risk ...

If approached properly, the Digital Operational Resilience Act (DORA) can be a strategic tool to help organizations solidify ...

Q4 2024 Management View CEO Stefan Bollinger, newly appointed in January 2025, emphasized the company's focus on high-quality net new money generation, sustainable long-term growth, and operational ...

In this two-part article, members of Willkie Farr & Gallagher’s Privacy, Cybersecurity & Data Strategy practice highlight the ...

On 21 January 2025, the UK’s Prudential Regulation Authority (PRA) published two supervisory letters outlining 2025 priorities for ...

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has issued a stern warning to oil producers, emphasising the ...

By Emilios CharalambousThe Digital Operational Resilience Act (DORA) is set to come into effect soon, reflecting the European Union (EU) regulators’ efforts to strengthen the IT security of financial ...

Disruption is a constant, but preparedness doesn’t have to be a guessing game. Klaus Jaeck of management consultancy Horváth ...

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

Bahrain Airport Company (BAC), the operator and managing body of Bahrain International Airport (BIA), announced conducting a ...

In the fast-paced and dynamic world of law enforcement, effective communication is essential for ensuring public safety and successful operations. However, amidst the ever-evolving landscape of ...

The initiative follows several successful digital identity projects in India, including India Post’s implementation of Aadhaar-based eKYC for savings accounts. The enhanced CKYCR will implement a ...