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XLOD London 2024: Assessing the risk and control landscape for 2025
The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.
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SIFMA Annual 2024: Rostin Behnam on digital assets, betting markets and treasury clearing
Our latest report on keynote speeches at the recent SIFMA event in New York features CFTC Chair Rostin Behnam.
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Counting down to DORA compliance
Developments include: potential standardization of threat-led penetration testing, new oversight director for DORA and ESA’s work program.
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DORA implementation guidance published by BaFin
Although non-mandatory and applicable to regulated entities in Germany the practical guidance offers helpful insight into key aspects of the new regime.
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Complexity of bank-nonbank relationships a key trend reshaping banking – OCC
OCC Acting Comptroller Michael J. Hsu also highlighted a growth in large banks and polarization as long-term trends.
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BT fined over ‘catastrophic failure’ of UK emergency call services
Telco found to be unprepared for disruption, with human error compounding systems failure that lasted over 10 hours.
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Three key DORA supporting technical standards now in force
The RTSs focus on ICT-incident reporting, ICT risk management and contractual relationships with third-parties supporting critical or important functions
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Preparing for DORA: Mind the gap
How mandatory contract provisions under DORA map to existing regulatory regimes in respect of outsourcing arrangements and highlighting some of the gaps.