Tag: Risk Management

Howden has named Patrick De Baets as CEO of its Belgium operations, setting the stage for dynamic leadership and accelerated ...

The Anti-Money Laundering Directive (AED) significantly expands AML/CFT reporting obligations, raising the bar for compliance across financial institutions. EY reveals ...

China has urged Germany to avoid actions that could undermine bilateral cooperation amid rising concerns over economic "de-risking." The call ...

Gibraltar's financial watchdog has unveiled a concerning rise in crypto-related crime and cross-border fraud, sparking heightened worries about security in ...

In the January 2025 issue of EY North Macedonia Alert, top experts dive into the latest economic trends and regulatory ...

Denmark is making waves with a bold investment of $1 billion to protect its commercial ships from the threats of ...

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

The CSSF has brought Luxembourg's ICT and outsourcing regulations in line with the Digital Operational Resilience Act (DORA), taking a ...

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

New Jersey's groundbreaking Structural Integrity Law is transforming annual reporting for construction firms. With compliance deadlines fast approaching, industry leaders ...

SIX sincerely regrets the recent debit card issue impacting customers in Switzerland and Liechtenstein. This event has sparked important conversations ...

Sompo International has secured regulatory approvals to provide primary insurance services in Belgium and the Netherlands. This exciting expansion marks ...