Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Reserve Bank of India (RBI) Deputy Governor Swaminathan J has cautioned banks and other financial institutions against weakening internal controls in their pursuit of digital transformation, faster transactions and improved customer convenience. He emphasised that technological advancements, including artificial intelligence Read More …
The United Kingdom’s Prudential Regulation Authority (PRA) has announced plans to assess how financial regulations influence investment, capital availability, economic growth and international competitiveness, while maintaining financial stability and operational resilience as its primary supervisory priorities. Katharine Braddick, Chief Executive Read More …
Japan’s Financial Services Agency plans to examine the credit risk management practices of regional financial institutions following the bankruptcy of payment-processing company Zentoshin. Osaka-based Zentoshin reportedly owes ¥115.1 billion to 63 financial institutions, according to credit research firm Tokyo Shoko Read More …
The European Banking Authority (EBA) has unveiled new guidelines for the management of environmental, social, and governance (ESG) risks, signifying a critical advancement in banking supervision. These guidelines aim to ensure that banks align their regulatory and strategic processes with Read More …