UK: The PRA’s Model Risk Management Principles for Banks
The UK’s Model Risk Management Principles for Banks – Cabinet News & Views (cadwalader.com) 0
Continue reading
Malaysia: Bank Negara issues new Policy Document on Risk Management in Technology
www.skrine.com/insights/alerts/june-2023/bank-negara-issues-new-policy-document-on-risk-man 0
Continue reading
Philippines: BSP amends Customer Due Diligence and e-KYC Regulations
t.ly/ZeW0 0
Continue reading
Risk Management: Blockchain Analytics and their Role in keeping the Regulator happy
www.ogier.com/news-and-insights/insights/blockchain-analytics-and-their-role-in-keeping-the-regulator-happy/ See also:AML due diligence for virtual assets using blockchain analysis (mme.ch)How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services (forensicrisk.com) 0
Continue reading
Education: Mitigating and Managing Risk when Planning Succession
www.schillingspartners.com/learn/succession-planning-mitigating-managing-risks/ 0
Continue reading
UAE: Financial Crime Compliance – Skilled Person Reviews
angle.ankura.com/post/102id7m/financial-crime-compliance-skilled-person-reviews 0
Continue reading
Education: Managing Directors’ Duties when there is Stress/Distress in a Business
www.squirepattonboggs.com/en/insights/publications/2023/03/managing-directors-duties-when-there-is-stress-distress-in-a-business 0
Continue reading
Education: Trustee Indemnity
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/guiding-trustees-chapter-1/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/guiding-trustees-protecting-trustees-from-loss-and-liability/ See also;www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/guiding-trustees-indemnities-on-a-change-of-trustees/ 0
Continue reading
Ireland: Central Bank Letter to Investment Firms on Risk and Compliance Control Frameworks
insights.arthurcox.com/post/102ic2h/risk-and-compliance-control-frameworks-latest-central-bank-letter-to-investment 0
Continue reading
Canada: OSFI issues Draft Culture and Behaviour Risk Guideline
www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm See also:www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
Continue reading