MUMBAI, April 30 (Reuters) - Indian financial sector's growing reliance on third-party providers mandates the need for better operational risk management and resilience, the Reserve Bank of India (RBI ...

This note aims to provide guidance on the key principles and considerations underlying the design of Fund-supported programs. The note expands on the previous operational guidance notes on ...

The changing regulatory environment has put fund managers under increasingly powerful scrutiny. That has put more pressure on management and compliance teams to find a way to increase transparency yet ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

This note provides operational guidance to staff on the use of the Fund’s institutional view (IV) on the liberalization and management of capital flows. The IV establishes a framework for consistent ...

From fires to employee errors, all businesses face risks. Starting a business without risk is impossible, so to run successful businesses, small-business owners must understand and prepare for the ...

Operational risk remains one of the least visible, yet most consequential, challenges facing family offices today.

The CAA has now published an updated version of CAP722H Specific Category Operations: Pre-defined Risk Assessment Requirements, Guidance & Policy. Changes to the original text include updates to the ...

The severe disruptive effects of Covid-19 on banks’ activities, have made identifying, measuring, controlling, and monitoring operational risk at banks more important than ever. Operational risk is ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...