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Tag: operational resilience
Banning AI tools drives risk underground, warns Napier AI
Financial institutions trying to stamp out shadow AI by blocking unapproved tools may be making the problem harder to see, according to John Denham...
Why AI agents are changing cyber insurance risk
AI agents are beginning to appear in real cyber incidents, creating questions for regulators over whether existing breach, data protection and governance frameworks are...
Why cloud data without governance is a hidden risk
As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...
Banks face new EBA third-party risk regime aligned with DORA
The European Banking Authority (EBA), the EU body mandated to harmonise the governance arrangements of financial institutions across the bloc, has released its final...
Can firms trust AI with risk decisions?
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
FinregE warns FCA reporting changes could expose data risks
The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE.
The Financial...
DORA’s long arm: why US finance faces EU resilience rules
The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern.
Since becoming enforceable on 17 January 2025, the regulation has steadily...
FCA sanctions review exposes control gaps as risks escalate
The FCA's latest sanctions review, covering more than 150 firms, should not be read as just another best-practice paper. It is a clear statement...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
Why buy-side compliance can no longer scale on headcount
For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...
