Tag: Risk Management

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 aligned Luxembourg's ICT and outsourcing regulations with the Digital Operational Resilience Act (DORA), marking a significant step ...

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

New Jersey's new Structural Integrity Law prompts significant updates to annual reporting requirements for construction firms. As compliance deadlines approach, ...

SIX has expressed deep regret over a recent debit card mishap affecting customers in Switzerland and Liechtenstein. The incident has ...

Sompo International has received regulatory approvals to offer primary insurance services in Belgium and the Netherlands. This expansion is part ...

The "Fintech Laws and Regulations Report 2024-2025 Isle of Man" by ICLG.com offers comprehensive insights into the evolving regulatory landscape ...

Central Europe and Italy face a staggering flood loss estimation of €2.19 billion, according to The Insurance Insider. The severe ...

Investors are grappling with harsh realities as Sweden's wind farm sector faces escalating costs and regulatory challenges. This turmoil underscores ...

Switzerland's financial regulator, FINMA, has opted not to comment on an adverse opinion from UBS's auditor regarding the bank's financial ...