All regulation articles
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OpinionRegulation watch: Progress on proportionality for Solvency II
In the latest in our series of FERMA updates from Brussels, Charles Low, head of EU affairs, explores new Solvency II amendments, which could create greater regional harmonisation across European captives
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OpinionEverything risk managers need to know about the European Union’s Digital Services Act
Tackling illegal content is a multifaceted aspect of risk management. Ana Jankov, Letícia Tavares and Jamie Bomford, FTI Consulting explore the steps that risk professionals must take to ensure compliance with the EU’s Digital Services Act
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OpinionHow risk managers can use effective disclosure to avoid the perils of underinsurance
More businesses are finding large claims rejected due to unfair presentation of risk rules. Rob Smart, chief technical officer, Mactavish explains how risk managers can make sure they don’t fall foul of this legislation.
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OpinionRegulation watch: What do CSDD changes mean for risk managers
In the first in a series of FERMA updates from Brussels, Charles Low, Head of EU Affairs and Typhaine Beaupérin, Chief Executive Officer, FERMA, explore the latest updates to the Directive on Corporate Sustainability Due Diligence and what risk managers must do next
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NewsAXA XL identifies seven sectors most exposed to water risks
The cost to businesses of inaction is five times higher than the cost of action
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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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NewsEU cracks down on companies suspected of greenwashing
Companies must comply with a new legal framework or face ‘proportionate’ penalties
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NewsHSBC buys UK arm of stricken Silicon Valley Bank
Deal rescues a key lender for tech start-ups in the UK and curbs fallout from the biggest bank collapse since 2008
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NewsTop three regulatory trends for the year ahead
Climate and ESG, cyber, and resilience are three major risk trends dominating the European corporate agenda
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NewsEU Manufacturers' liabilities grow under the Cyber Resilience Act
All new products will require a cyber risk assessment, followed by continuous monitoring and patching of vulnerabilities
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NewsCredit Suisse displayed risk management “deficiencies” over Greensill, says regulator
FINMA has opened proceedings against four managers as it orders the bank to improve its controls
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OpinionWhere energy security meets human rights
Mitigating risk in rare earth metals supply chains is essential for a just energy transition, say Kevin Braine and Oliver Stern
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NewsFirms 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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OpinionRe-inventing sanctions screening
Why firms must improve compliance, drive efficiency and tackle friction as the war in Ukraine rumbles on
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NewsAI: Friend or foe for risk managers?
AI brings the promise of progress and threat of disorder, as the launch of ChatGPT demonstrates
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NewsUK poised to finalise ‘failure to prevent fraud’ offence
New laws will target firms which lack adequate procedures to prevent fraud, false accounting, and money laundering
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NewsFerma urges Swedish Presidency to address cyber protection gap
Risk association calls for focus on cyber and sustainability protection gap to bolster EU competitiveness
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NewsGovernments are boosting domestic supply chains - BSI
New regulations emphasise financial sustainability as firms grapple with trade disruption and inflation
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NewsEU introduces raft of cyber legislation amid ‘red tape’ warnings
Latest ransomware victims include a German children’s food manufacturer and a global Tier1 automotive supplier
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NewsFinancial services firms lack responsible AI strategies - study
71% of organisations state that AI ethics and responsible AI are not a core part of their operational strategies