Blog

EBA's consultation on the Capital Requirements Regulation (CRR) is pivotal for banks, especially in the EU. It addresses changes in risk models under FRTB, impacting risk management and capital requirements.

IASB's updates to IAS 32 and IFRS Accounting Standard mark a significant shift in financial reporting. The focus is on clear debt-equity classification, impacting global financial institutions, and enhancing transparency in reporting. Critical for banks, investment firms, and insurance companies.

Discussion focused on GRC software tools in business, covering their integration, benefits in risk management and compliance, and operational efficiency enhancement. The strategic process of implementing these tools, from need assessment to deployment and optimization was explored

Discover the significance of the Data Protection Act at the 4th EU-UK Parliamentary Partnership Assembly. Insights into financial institutions' challenges and regulatory implications. Stay prepared for changing compliance landscapes.

FCA's latest evaluation of Compliance in Fraud Prevention for PSPs, highlights the need for customer-centric fraud strategies, advanced technology integration, and collaborative intelligence sharing to enhance financial security.