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 ...
Equiom, the global professional services provider that offers end-to-end wealth protection and support services to private ...
The U.S Treasury Department’s Financial Stability Oversight Council (FSOC) says the role of stablecoins as a bridge between ...
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 ...
This virtual learning experience will provide strategies for building a robust liquidity framework by exploring the basics ... position she was a Head of the Market and Liquidity Risk Department in ...
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 ...
Managing suppliers, contractors and other third-party relationships involves understanding the specific risks they bring to ...
The United States Financial Services Oversight Council (FSOC) pointed out in its annual report that the stablecoin market is ...
The proposed rule leverages the cybersecurity framework developed by NIST and ... Proposed Rulemaking that proposes to mandate cyber risk management and reporting requirements for certain surface ...
The FSOC has raised alarms over the potential risks posed by stablecoins due to inadequate risk management standards.
Key Travel has developed a 'RiskReady' tool to help clients in the non-profit sector, assess and manage travel risks in line ...
On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...