Risk Managament

European Supervisory Authorities gives advice on risk management and cybersecurity
cyber security cybersecurity data protection data strategy digital approach digital currency Emerging Technology finance Fintech Regulation Risk Managament Risk Management

European Supervisory Authorities gives advice on risk management and cybersecurity

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity. Last year, the European Commission requested the ESA to map the existing supervisory practices across financial sectors around IT security and governance requirements. Its aim was for the ESA to issue […]

CoCoNet revolutionises corporate banking online security with its new MULTIVERSA Token for Mobile and Desktop
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CoCoNet revolutionises corporate banking online security with its new MULTIVERSA Token for Mobile and Desktop

Banks have the opportunity to make huge cost savings on their corporate customer authentication services for online banking, thanks to CoCoNet’s new MULTIVERSA Token for Mobile and Desktop. These revolutionary app-based tokens remove any need for banks’ corporate customers to use additional authentication tools when logging in to their online […]

Regulatory change products – Our market assessment
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Regulatory change products – Our market assessment

RegTech Associates newly launched RegTech product directory covers nearly 500 different RegTech products, categorised according to the type of regulatory problem they address. This year, we are extending our research to further understand the market.  We will create market maps of each category and provide insights on the current state of each market […]

Swiss Federal Council Votes to Adapt Current Financial Regulations to Include Cryptocurrencies
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Swiss Federal Council Votes to Adapt Current Financial Regulations to Include Cryptocurrencies

Swiss lawmakers have recently voted to include cryptocurrencies in an adapted form of the country’s existing financial regulations. The vote was introduced by lawmakers who are concerned about the illicit use of anonymous cryptocurrencies, which could change the regulatory landscape for digital assets in Switzerland’s ‘crypto valley’. Switzerland’s Recent Vote […]

Regulatory compliance – The new business enabler
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Regulatory compliance – The new business enabler

Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of […]

CubeLogic ranked number one in four categories in 2019 Energy Risk Software Rankings
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CubeLogic ranked number one in four categories in 2019 Energy Risk Software Rankings

# 1 for Enterprise Risk Management software system # 1 for Best Credit Risk Software #1 for Business Intelligence Joint # 1 for Best metrics and 5 other top 5 rankings   London, Thursday 14th March 2019 – CubeLogic, the market leading provider of business intelligence enabled risk management solutions […]

Smart Home Threats: Securing Your IoT Devices Against Cybercrime and Oversharing
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Smart Home Threats: Securing Your IoT Devices Against Cybercrime and Oversharing

Protect Your Smart Home The Internet of Things (IoT) encompasses the billions of devices that are connected to the web all over the world. Smart home devices, like virtual assistants, make our lives more convenient but can also present serious security risks and personal intrusion. With over 7 billion connected […]

Forget Sandboxes: Why Governments Should Accept Licensing From Other Jurisdictions
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Forget Sandboxes: Why Governments Should Accept Licensing From Other Jurisdictions

When the UK’s Financial Conduct Authority announced the first round of Fintechs for their regulatory sandbox in 2015, it was heralded as a progressive move and reinforced the UK’s dedication to financial innovation. The FCA is now hosting their fourth cohort of companies, and it is evident that this may […]

The swift climb of regtech: How technology is transforming regulatory compliance
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The swift climb of regtech: How technology is transforming regulatory compliance

Having emerged from obscurity to be the new buzzword, here’s what you must know about regtech. Worldwide, financial services in all forms are subject to extensive regulatory supervision for the protection of a large number of stakeholders. Regulatory compliance – characterised by long and tedious processes and costs – has […]

European Regulators Call for Common EU-Wide Regulatory Approach for ICOs
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European Regulators Call for Common EU-Wide Regulatory Approach for ICOs

The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) institutions on crypto-assets and initial coin offerings (ICOs) regulation, calling for a common EU-wide regulatory approach. In its advice paper, ESMA notes that some member states have or are considering introducing crypto-assets related rules […]