Regulation

Inform, analyze, and simplify evolving regulations to help businesses navigate compliance, covering areas like capital adequacy, market standards, reporting, and anti-money laundering laws.

FRTB compliance: Options for banks with small trading books in the United Arab Emirates

The Fundamental Review of the Trading Book (FRTB) is a flagship market risk regulation that is a game changer for financial...

Ram Ananth

Mar 23

MAS’s Take on AI Risk Management: A Practical Roadmap for Banks

The Monetary Authority of Singapore (MAS) has just released a comprehensive Information Paper on Artificial Intelligence Model Risk...

Anshuman Prasad

Dec 6, 2024

Structured Lending and Technology: An AI-Powered Series

In today’s fast-evolving financial landscape, structured lending connects capital with need, managing risk with precision. This post...

Manish Jain

Nov 20, 2024

Navigating the New Age of Risks: Integration over Isolation, Expertise over Convention

Did you know that organizations today can easily identify over 500 distinct risk types in their libraries? Add to this the complexity of...

Deepak Kumar Bhatter

Nov 20, 2024

US Presidential Election 2024: Potential Impact on Global Banking Regulation

The upcoming United States presidential election can have a significant effect on the shape of banking regulations, with potential ripple...

Nov 6, 2024

Navigating the Labyrinth: AI Regulation in the Healthcare Industry

We examine the imperative of establishing stringent AI regulations in the healthcare industry, focusing on the ethical, legal, and safety...

Staff Correspondent

Jan 16, 2024

The Double-Edged Sword: AI Risks in the Manufacturing Industry

The manufacturing industry, long an engine of economic growth, stands at the precipice of a paradigm shift. Artificial intelligence (AI)...

Staff Correspondent

Jan 16, 2024

The AI Revolution: Sector-by-Sector Growth and Hurdles in the Coming Years

We examine the diverse facets of AI adoption across multiple sectors, highlighting their unique challenges. Additionally, we provide...

Staff Correspondent

Jan 16, 2024

Biden’s Executive Order on AI Prompting Review of AIGovernance at FinancialInstitutions

President Biden issued an executive order on 30 th October titled "Advancing Responsible Development and Use of Trustworthy Artificial...

Staff Correspondent

Jan 9, 2024

"The Human Factor: Cultivating a Culture of Compliance"

Beyond processes and technology, a culture of compliance is paramount for long-term success. In our final post, we delve into the human...

Staff Correspondent

Dec 7, 2023

"Strategies for Proactive Compliance: Building a Resilient Regulatory Framework"

A reactive approach to compliance management can lead to costly consequences. In this post, we discuss strategies for proactive...

Staff Correspondent

Dec 7, 2023

"The Regulatory Mosaic: Understanding the Diverse Compliance Landscape"

To effectively manage regulations, one must first comprehend the intricate mosaic of compliance standards. This post delves into the...

Staff Correspondent

Dec 7, 2023

"Mastering Regulation Management: Navigating Compliance in a Complex World"

In an era where regulatory landscapes are constantly evolving, the ability to navigate and master regulation management is a critical...

Staff Correspondent

Dec 7, 2023