All Regulatory Risk articles – Page 2
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AnalysisUK poised to finalise ‘failure to prevent fraud’ offence
New laws will target firms which lack adequate procedures to prevent fraud, false accounting, and money laundering
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AnalysisFerma urges Swedish Presidency to address cyber protection gap
Risk association calls for focus on cyber and sustainability protection gap to bolster EU competitiveness
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AnalysisGovernments are boosting domestic supply chains - BSI
New regulations emphasise financial sustainability as firms grapple with trade disruption and inflation
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AnalysisEU introduces raft of cyber legislation amid ‘red tape’ warnings
Latest ransomware victims include a German children’s food manufacturer and a global Tier1 automotive supplier
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AnalysisFintech Revolut appoints team to adjust culture
The company has confirmed it is in the process of updating its culture and value statement
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AnalysisRegulators to clamp down on greenwashing
Greenwashing allegations are becoming more common, and this trend is expected to accelerate, warns Clyde & Co
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AnalysisFacebook’s Meta hit with hefty GDPR fines in 2022
EU businesses were fined over €830m for GDPR violations in 2022, with Meta paying over 80%
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AnalysisESG presents ‘significant exposure’ for D&Os
Fallout from a global recession, lax cyber security and an uptick in litigation are other key risk drivers for 2023
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Analysis2023 a “gamechanger” for European class actions
New EU directive will make it easier for individuals to take part in collective redress actions, warns Clyde & Co
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AnalysisFCA fines Julius Baer £18m over ‘corrupt relationship’
Regulator bans senior executives after the bank’s ”improper” deal with an employee at a bankrupt Russian oil group
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AnalysisFerma: Boards need risk managers’ help on sustainability
More in-depth knowledge of sustainability issues in business operations is becoming imperative, says risk association
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AnalysisIIA highlights governance shortfalls at energy firms
Says sector must strengthen financial resilience to weather economic shocks after spate of insolvencies
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AnalysisRIMS supports proposals for US cyber insurance backstop
Federal risk pool proposed to insure large-scale catastrophic cyber incidents must be well crafted, says risk association
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AnalysisHow exposed is your supply chain to modern slavery?
80% of the global population – some 6.25 billion people - live in regions where there is a high or extreme risk of modern slavery
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AnalysisRAW2022: Risk governance and the board
Norman Marks offers some key questions for the board as Risk Awareness Week 2022 gets underway
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AnalysisFirms failing to address unethical behaviour - EY
Standards of corporate integrity have stayed the same or worsened since COVID began
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AnalysisGDPR fines hit over €1 billion in 2021
Total fines showed a 521% year on year increase, with Amazon and WhatsApp paying the most severe penalties
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AnalysisInsurers ‘bullish’ about London’s future post Brexit
Technology and automation are ‘top strategic’ priorities but more complex regulations remain a challenge
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AnalysisFrance Europe’s most complex country for business
For the UK, the conclusion of Brexit, along with new international trade agreements, brings increased clarity and stability
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AnalysisPhysical climate risk to test limits of diversification - Fitch
Companies with strong internal coordination and contingency planning will be better placed to respond to climate shocks
