Analysis – Page 30
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AnalysisRegulation and macro-economic factors biggest concerns for C-suite executives
Survey also shows only 40% executives believe the financial sector’s ability to manage risk has materially changed for the better in past 12 months
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AnalysisHow a new role could help firms avoid major crises
Executive risk leaders would report directly to the board and be in a position to influence the strategic direction of the business
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AnalysisIs the concept of a corporate risk culture doomed to fail?
Companies that embed risk management into their decision-making processes have much to gain. However, this is easier said than done
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AnalysisCertification: a game changer for risk management?
Globalisation and advancements in technology have changed the role of the risk manager. Can risk management certification prepare the risk managers of tomorrow?
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AnalysisWhy investment treaties can help manage risks
How can businesses with global operations use international investment agreements to manage their political, economic and country risks?
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AnalysisA first package of third-country equivalence decisions adopted under Solvency II
Decisions take the form of delegated acts and concern seven countries
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AnalysisUK general election result represents a step into the unknown
Editor Mike Jones says the result of the UK general election has provided a boost to business but dangers lie ahead
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AnalysisGermany proposes national corruption register
To combat white collar crime, the country wants to create a register registering people, corporates or business partnership as being unreliable
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AnalysisEU and Switzerland sign historic tax transparency agreement
Tax evaders will now be prevented from hiding undeclared income in Swiss accounts
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AnalysisFive key drivers to integrating a successful GRC platform
Chief technology officer at NASDAQ GRC software provider BWise outlines how to optimise GRC programmes
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AnalysisEU adopts stronger rules to combat money laundering and terrorism financing
The package will ensure full traceability of funds transfers within, to and from the EU
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Analysis‘Middle East risk culture needs to improve’
Risk management should be embedded in the decision-making process says key professional
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AnalysisReputation, talent and BCM major risks for GCC
StrategicRISK panel discussion highlights primary concerns for Middle East companies
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AnalysisEuropean Parliament agrees mandate for regulation of financial benchmarks
Proposed rules aim to improve the functioning and governance benchmarks used in financial instruments
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AnalysisSNCF given green light to acquire sole control of Eurostar
Approval is conditional on compliance with commitments meant to facilitate the entry of new rail operators
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AnalysisBrokers face millions in fines if they fail to invest in compliance and audit functions
Moore Stephen’s Tackling Financial Crime whitepaper spells out the dangers to brokers if they do not invest in personnel to mitigate financial crime
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AnalysisHow an executive risk leader could help firms avoid the next big crisis
Businesses urged to hire executive risk leaders to spearhead risk strategies at board level
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AnalysisEU targets e-commerce growth and security with Digital Single Market Strategy
Proposals include reducing VAT regimes, end unjustified geo-blocking and a free-flow data initiave
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AnalysisWill the EU e-commerce sector inquiry affect businesses?
Inquiry will focus on potential barriers erected by companies to cross-border online trade
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AnalysisHow a new regulation will change data protection in the EU
From higher fines to new notification requirements, what should risk managers know about the forthcoming changes to data protection legislation?
