The Principles for Financial Market Infrastructures (PFMIs) are international standards related to the risk-management, efficiency and transparency of systemically important FMIs. They were introduced ...

A framework of policies and authorities support the risk control process. The Group Chief Compliance ... and through full compliance with our standards and principles, particularly our Code of Conduct ...

Basel Committee on Banking Supervision. 2003. Sound Practices for the Management and Supervision of Operational Risk. Basel Committee on Banking Supervision. 2004. International Convergence of Capital ...

Managing suppliers, contractors and other third-party relationships involves understanding the specific risks they bring to ...

The DORA regulation represents a significant shift toward digital operational resilience, necessitating a unified approach to ...

On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...

The Finishes and Interiors Sector (FIS) has relaunched its Integrated Management Standard (IMS) as part of a comprehensive ...