All Regulatory Risk articles
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Analysis
Regulation watch: the proposed new terrorism rules for small UK businesses explained
A consultation has opened on new laws to make sure UK small businesses are better prepared for terrorist attacks. Here’s what risk managers need to know
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Opinion
Regulation watch: navigating the framework for financial data access
FERMA’s head of EU affairs, Charles Low, considers the risk implications and potential of the Framework for Financial Data Access and why data sharing risk must be safeguarded
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Case Studies
Case study: how one exporter used risk culture to reduce operational, branding, financial, and market-related risks
An India-based SME experienced growing pains as demand for its products swelled. IRM’s Hersh Shah talks us through the rescue plan: a formalised approach to risk and a risk culture built on accountability and communication.
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Features
Spotlight on: global commerce risks and how to tackle them
UK exporters are facing significant threats in the aftermath of Brexit, Covid-19, and Russia’s invasion of Ukraine. New research highlights the risks and how organisations can manage, mitigate and transfer them
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Opinion
How to manage the growing risk of climate change litigation
As climate litigation risk gathers momentum, John Firth shares the steps that companies can take to identify and reduce these risks.
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Case Studies
Case study: how to overcome board resistance to integrate a risk management programme
The key to successful integration of your risk programme lies in the bonds you make at the executive level, says Darlene Halwas, a board member of Carbon Management Canada. Forming close ties, developing trust through transparency and being a source of help, means you have a voice on the board ...
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Opinion
Regulation watch: Progress on proportionality for Solvency II
In the latest in our series of FERMA updates from Brussels, Charles Low, head of EU affairs, explores new Solvency II amendments, which could create greater regional harmonisation across European captives
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Special Reports
Regulators are cracking down on PFAS and risk managers must plan accordingly
The effects of PFAS chemicals are yet to be seen as health problems slowly come to light. BHSI’s Javier Villalba, explores the litigation landscape risk managers are facing
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Opinion
Everything risk managers need to know about the European Union’s Digital Services Act
Tackling illegal content is a multifaceted aspect of risk management. Ana Jankov, Letícia Tavares and Jamie Bomford, FTI Consulting explore the steps that risk professionals must take to ensure compliance with the EU’s Digital Services Act
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Analysis
D&O insurance pricing is coming down - what it means for risk managers
A new report from Gallagher finds that D&O insurance conditions remain favourable, here’s what it means for risk managers and their organisations in the UK, Europe, Canada and America
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Opinion
How risk managers can use effective disclosure to avoid the perils of underinsurance
More businesses are finding large claims rejected due to unfair presentation of risk rules. Rob Smart, chief technical officer, Mactavish explains how risk managers can make sure they don’t fall foul of this legislation.
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Opinion
Regulation watch: What do CSDD changes mean for risk managers
In the first in a series of FERMA updates from Brussels, Charles Low, Head of EU Affairs and Typhaine Beaupérin, Chief Executive Officer, FERMA, explore the latest updates to the Directive on Corporate Sustainability Due Diligence and what risk managers must do next
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Analysis
Cultivating risk culture
Tough to measure and tricky to implement, how can organisations bolster risk culture?
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Analysis
Top three regulatory trends for the year ahead
Climate and ESG, cyber, and resilience are three major risk trends dominating the European corporate agenda
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Analysis
EU Manufacturers' liabilities grow under the Cyber Resilience Act
All new products will require a cyber risk assessment, followed by continuous monitoring and patching of vulnerabilities
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Analysis
Credit Suisse displayed risk management “deficiencies” over Greensill, says regulator
FINMA has opened proceedings against four managers as it orders the bank to improve its controls
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Opinion
Where energy security meets human rights
Mitigating risk in rare earth metals supply chains is essential for a just energy transition, say Kevin Braine and Oliver Stern
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Analysis
Climate litigation becoming a corporate threat – Kennedys
Climate action group ClientEarth has taken energy giant Shell to the UK’s High Court
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Analysis
Firms take stock after one year of Russian sanctions
There are many lessons to be learned from the rollout of the sanctions and ensuing compliance efforts
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Opinion
Re-inventing sanctions screening
Why firms must improve compliance, drive efficiency and tackle friction as the war in Ukraine rumbles on