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FinregE Insights & News

Stay up to date with the latest financial regulation topics and discussions

Model Risk management, Risk management, AI, GenAI, RIG

FinregE RIG Insights: SS1/23 – Model risk management principles for banks

17/07/2024

Regulatory Alerts, Compliance AI, RIG, Regulatory Horizon Scanning

Regulatory Changes, Financial Markets – Week 27

10/07/2024

EBA, Pillar 3, Basel III, Compliance AI, RIG

FinregE RIG Insights: Final report on draft ITS on Pillar 3 on amendments due to CRD VI and CRR 3

09/07/2024

ICO, DPIA, RIG, Compliance AI, Legal AI, Gen AI

FinregE RIG Insights: Data Protection Impact Assessments (DPIAs)

26/06/2024

SEC, SPAC, Investor Protection, RIG, Compliance AI, Legal AI

FinregE RIG Insights: SEC Final Rule – Special Purpose Acquisition Companies, Shell Companies, and Projections

21/06/2024

Regulatory Changes, Horizon Scanning, Change management, Operational Risk, Investor Protection

Regulatory Changes, Financial Markets – Week 24

20/06/2024

ESMA, Greenwashing, Sustainability, ESG, RIG

FinregE RIG Insights: ESMA’s Final Report on Greenwashing

14/06/2024

Regulatory Alerts

Regulatory Changes, Financial Markets – Week 23

13/06/2024

PRA, Solvency II, RIG, Compliance AI, Legal AI

FinregE RIG Insights: Proposed Reforms to Matching Adjustment (MA) under Solvency II

12/06/2024