THE Insurance and Pensions Commission (Ipec) has established a new administrative framework aimed at streamlining the ...

Organizations are adopting AI at a rapid pace, but many lack the necessary controls to manage the risks that come with these ...

The EU has removed the UAE from its list of countries that pose a high risk for money laundering and terrorist financing amid a drive in the Emirates to boost its regulatory framework. The European ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Done well, risk management is not a bureaucratic function, it is an enabling function, and can be significantly lower cost than remediation after the fact. The NSW Risk Management Toolkit, if applied ...

Use of tools like Claude AI to analyse portfolios and get buy and sell stock recommendations pose a new challenge for advisors and investment managers.

SBI cites fund diversion and audit red flags as it reclassifies RCom loan as fraud under RBI’s updated risk framework ...

On May 30, 2024, the Financial Reporting Council of Nigeria (FRCN), issued the SME Corporate Governance Guidelines 2024 (SME ...

Building cyber awareness in the household lays the foundation for stronger, safer workplaces Playing an innocent-looking ...

In a significant move set to bolster the nation's financial resilience and refine its monetary policy operations, the Bank of ...

Elever has launched FactorCapro PMS, Indias first PMS strategy targeting monthly income with capital protection. Aimed at ...

The Income Tax Department has selected approximately 1.65 lakh cases for scrutiny for Assessment Year (AY) 2025. This selection is part of a major compliance push ahead of the June 30 deadline, which ...