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 ...
On October 4, 2023, the Office of the Superintendent of Financial Institutions (“OSFI”) released details of a new supervisory framework (“New Framework”) that will apply as of April 1, 2024 to ...
Agency: "Board of Governors of the Federal Reserve System (Board)." SUMMARY: The Board is adopting a new supervisory framework for depository institution holding companies significantly engaged in ...
3.1 Cycle 1: Standards relating to the Role of the Supervisor and Macroprudential Supervision... 15 3.2 Cycle 2: Standards relating to Requirements on Insurers in relation to Corporate Governance and ...
UPDATE: On 1 May 2025, NFA withdrew Interpretive Notice 9083. The guidance remains available on NFA’s website for industry participants’ review. In this client alert, we describe the Notice and also ...
The Financial Sector Assessment Program (FSAP) conducted a focused review of insurance regulation and supervision in Belgium. This technical note (TN) provides an update on the insurance sector and ...
This paper highlights a technical note on Investment Funds: Regulation and Supervision for the Luxembourg Financial Sector Assessment Program (FSAP). Commission de Surveillance du Secteur Financier ...
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