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Regulatory Updates

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  • AI & Model Risk Management (11)
  • EUC Risk Management (28)
  • Model Risk Management (1)
  • Regulatory Updates (4)

PRA Issues Supervisory statement SS1/23: Model Risk management principles for banks

Author: Adrian Maconick, Director of UK Sales and Marketing The Prudential Regulatory Authority (PRA) has issued a new supervisory statement…

11/09/2023

spreadsheets

Got LIBOR?

The London Interbank Offered Rate – commonly known as LIBOR – will expire by December 31, 2021. The move is…

03/10/2021

bafin

CIMCON Support for BaFin Requirements

At the start of November 2017, BaFin published the Supervisory Requirements for IT in Financial Institutions (Bankaufsichtliche Anforderungen an die…

02/26/2020

Banks Facing Increased Data Breaches

Banks have faced an over 900% increase in data breaches, and the reason why requires a major shift in thinking…

05/09/2017

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