All Regulation articles
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NewsPanic spreads despite emergency takeover of Credit Suisse
UBS seeks to “preserve the value left in the business while limiting downside exposure”
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Credit Suisse displayed risk management “deficiencies” over Greensill
FINMA has opened proceedings against four managers as it orders the bank to improve its controls
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SVB crisis shows need for diversified funding options
Corporates must not put all their eggs in one basket where funding options are concerned
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Top three regulatory developments to watch in APAC
From supply chain and natural hazards to ransomware and risk management processes, APAC risk managers face multi-faceted compliance requirements
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Firms take stock after one year of Russian sanctions
There are many lessons to be learned from the rollout of the sanctions and ensuing compliance efforts
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Re-inventing sanctions screening
Why firms must improve compliance, drive efficiency and tackle friction as the war in Ukraine rumbles on
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Adani hits back at Hindenburg fraud allegations
The Indian conglomerate accuses short seller of misinformation and alleges ulterior motives
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Governments are boosting domestic supply chains - BSI
New regulations emphasise financial sustainability as firms grapple with trade disruption and inflation
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ESG presents ‘significant exposure’ for D&Os
Fallout from a global recession, lax cyber security and an uptick in litigation are other key risk drivers for 2023
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Hong Kong unveils risk and insurance roadmap
Markets in the Mainland and Hong Kong will be brought closer to transform the SAR into a ’global risk management and insurance hub’
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RAW2022: Risk governance and the board
Norman Marks offers some key questions for the board as Risk Awareness Week 2022 gets underway
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Firms failing to address unethical behaviour - EY
Standards of corporate integrity have stayed the same or worsened since COVID began
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COVID-19 forced firms to ‘cut corners’
Under mounting pressure to increase revenue and profits, 65% of organisations admitted taking due diligence shortcuts
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Indonesia Asia’s most complex country for business
Hong Kong is the second most simple jurisdiction in which to conduct business, finds TMF Group
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Physical climate risk to test limits of diversification - Fitch
Companies with strong internal coordination and contingency planning will be better placed to respond to climate shocks
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New Zealand introduces climate risk disclosure regime
New rules will require firms to disclose how climate change will affect their business on a ‘comply or explain’ basis
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Breaking up is hard to do
Businesses are largely still in the dark over exactly what Brexit Day will bring next March, but practical plans need to be devised and enacted now. And risk managers must be central in preparing for every eventuality, deal or no deal.
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Australian Royal Commission an “opportunity” for risk profession
The fallout from Australia’s Banking Royal Commission could provide a “launch pad” for the country’s risk profession as companies look to improve their internal processes, according to industry analysts.
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Malaysian managers fear regulatory risk
The industry’s most pressing concerns were revealed at StrategicRISK/PARIMA’s Risk Forum Malaysia where more than 100 risk managers shared their views at the September event.
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NDB one month on: now what?
A month on from the onset of the Notifiable Data Breaches (NDB) legislation coming into force in Australia, Control Risks director Carla Liedtke tells StrategicRISK what risk managers need to be doing to stay on top of this legislation
