The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Operational risk is the silent compounding factor in alternative asset management. When it’s well managed, investors rarely ...

Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This paper discusses Philippines’ Summary Technical Assistance Report series that provides high-level summaries of the ...

Bank Negara Malaysia (BNM), the central bank of Malaysia, is advancing its transition to Basel III-aligned capital adequacy standards, with its new framework set to take effect on July 1, 2026. As ...

The authors of the new Cyber Risk Management Program framework explain how it can set an organization up to better comply with SEC and other disclosure and reporting regulations. In a landmark ...

Indonesia Issues BKPM Regulation No. 5 of 2025 to Implement Updated Risk-Based Business Licensing Framework. Legal News and ...

With climate-related events increasingly impacting financial stability, central banks and regulatory bodies are working hard to integrate climate risk considerations into risk management and ...