Third-party risk management (TPRM) jumped from seventh in last year’s Top 10 Op Risks survey to the third top concern this year among regional banks – the result of a litany of failings at key service ...
Lawyers are warning of a “battle of the forms”, as vendors face off against banks in a race to ensure January 2025 compliance with the European Union’s Digital Operational Resilience Act (Dora). Under ...
As part of the three-year review of the FX Global Code, one of the changes will include an amendment to Principle 9, whereby platforms should disclose how they treat client-generated trade data that ...
A European Union-specific adjustment to global systemically important banks’ (G-Sibs) risk scores failed to win Deutsche Bank a lower surcharge, once again leaving BNP Paribas as the sole beneficiary ...
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