Risk Management

Breaking News: IRS Announces Game-Changer Group To Catch The 1%

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…

No systemic risk build-up seen in India’s bank credit, central-bank deputy Patra says

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…

rupee, indian, india-4395555.jpg

U.S. regulators issue final guidelines to banks for third-party risk management

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…

India central-bank deputy calls for better risk management, governance at banks

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…

China holds lending rates steady; market sees reserve ratio cut as next move

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…

Banco Sofisa partners with Finastra to elevate its risk management strategy

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…

Italy’s MPS sees lower impact from new loan risk models

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…

Italy PM’s party presents bill to split retail and investment banks

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…

India finance minister asks state run banks to assess risks

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…

Credit Suisse flags ‘material weaknesses’ in financial reporting controls

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…

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