The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

What is the Digital Operational Resilience Act (DORA)? The Digital Operational Resilience Act (DORA) is designed to “consolidate and upgrade ICT [information and communications technology] risk ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This paper discusses Philippines’ Summary Technical Assistance Report series that provides high-level summaries of the ...

Bank Negara Malaysia (BNM), the central bank of Malaysia, is advancing its transition to Basel III-aligned capital adequacy standards, with its new framework set to take effect on July 1, 2026. As ...

Indonesia Issues BKPM Regulation No. 5 of 2025 to Implement Updated Risk-Based Business Licensing Framework. Legal News and ...

The authors of the new Cyber Risk Management Program framework explain how it can set an organization up to better comply with SEC and other disclosure and reporting regulations. In a landmark ...

NEW YORK--(BUSINESS WIRE)--To help manufacturers, producers, distribution companies and their customers and business partners identify, assess and address supply chain risks, the American Institute of ...