Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Risk Management Association of India · Est. 1997 rmaindia.org · info@rmaindia.org Risk Management Association of India RMAI RISK INSIGHTS Actionable Risk Intelligence for Professionals Vol 01 · Issue 10 October 2026 Inside This Issue · Jump to Any Section 01Editor’s Read More …
Four US federal financial regulators have proposed revised guidance for banks managing risks arising from third-party relationships. The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB) and National Credit Union Administration Read More …
Climate change and nature degradation are exposing banks to new financial risks, prompting French and European authorities to strengthen expectations around climate and environmental risk management. According to a new Banque de France publication, three key measures have driven changes Read More …
The Reserve Bank of India’s (RBI) net forward dollar liabilities reached a record $200 billion in August 2026, rising by about $63 billion in a month from nearly $137 billion in July, according to RBI data reported by Reuters. The Read More …
Four US financial regulators have proposed new third-party risk management guidance aimed at helping banks and credit unions tailor vendor oversight to the actual risks posed by individual third-party relationships. The proposal was issued by the Office of the Comptroller Read More …
Commonwealth Bank of Australia (CBA) has strengthened its third-party risk management capabilities as financial institutions face increasing challenges from technology dependencies, outsourcing arrangements and interconnected digital ecosystems. The upgrade reflects the growing importance of managing risks arising from external vendors, Read More …
US banking regulators are updating the CAMELS supervisory framework to improve the assessment of banks’ ability to identify, measure and manage material financial risks. The changes are designed to strengthen supervisory reviews by placing greater focus on risk management practices, Read More …
On 27 February 2025, TARGET Services suffered a major operational incident affecting the infrastructure through which central-bank money, securities and collateral move across Europe. TARGET Services comprise: T2, which processes high-value euro payments; TARGET2-Securities, which provides securities settlement; TARGET Instant Read More …
Inside most banks, compliance risk and regulatory risk are spoken about almost interchangeably, often sitting under the same team, the same policy document, and the same quarterly report to the board. This is a costly simplification. Compliance risk vs regulatory Read More …
The RBI regularly issues directions, circulars, frameworks and regulatory guidance covering the major risks faced by banks and financial institutions. These regulatory documents influence several important areas of banking operations, including: Credit appraisal and monitoring Loan classification and provisioning Capital Read More …