Risk Management
The Internal Revenue Service (IRS) recently announced a major policy shift that could have a huge impact on the wealthiest individuals in the US. On September 20, 2023, the IRS…
- September 25, 2023
MUMBAI, Sept 21 (Reuters) – India is on track to become a $5 trillion economy by 2027 and at present, there are no visible signs of overheating, Reserve Bank of…
- September 22, 2023
Reuters – Top U.S. regulators on Tuesday issued final guidelines to help banks manage risks associated with their relationships with third-parties like fintechs and cloud-computing firms, according to a joint…
- June 7, 2023
MUMBAI (Reuters) – The boards of Indian banks must pursue robust risk management strategies and emphasise compliance and effective governance while preparing for any potential risks, a deputy governor of…
- June 1, 2023
SHANGHAI/SINGAPORE, (Reuters) – China kept its benchmark lending rates unchanged for the ninth month in May on Monday, matching market expectations, as a weakening yuan and widening yield differentials with…
- May 22, 2023
LAKE MARY, Fla., May 8, 2023 /PRNewswire/ — Finastra today announced that Banco Sofisa, a nationally ranked São Paulo, Brazil-based financial institution known for its Sofisa Direto digital bank, has partnered with Finastra to implement Vector Risk, a market…
- May 9, 2023
MILAN, April 18 (Reuters) – Italy’s Monte dei Paschi (MPS) (BMPS.MI) expects an impact of around 4 billion euros ($4.4 billion) on risk-weighted assets(RWA) from its new assessment models, according to the…
- April 19, 2023
ROME, March 30 (Reuters) – Italian Prime Minister Giorgia Meloni’s party has presented a bill in parliament to separate retail and investment banks in a move that, if approved, would…
- March 31, 2023
NEW DELHI – India finance minister has asked state-run banks to assess various financial health parameters amid turbulence across the global banking sector. After a meeting with chiefs of state-run…
- March 26, 2023
ZURICH: Credit Suisse acknowledged on Tuesday (Mar 14) “material weaknesses” in its internal controls over financial reporting as the bank released its annual report, which was delayed following queries from…
- March 15, 2023