Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
The Office of the Comptroller of the Currency (OCC), Federal Reserve Board, Federal Deposit Insurance Corporation (FDIC) and National Credit Union Administration (NCUA) have extended the comment period for proposed guidance on third-party risk management. The deadline has been moved 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 …
The Office of the Comptroller of the Currency (OCC) has released Bulletin 2026-13, reinforcing expectations for banks to strengthen risk management practices and governance frameworks in an increasingly complex financial environment. According to the bulletin, banks are required to maintain Read More …
The U.S. Office of the Comptroller of the Currency (OCC) has announced plans to strengthen regulatory expectations around liquidity risk management and anti-money-laundering (AML) compliance for national banks and federal savings associations. The proposed reforms aim to enhance the resilience Read More …