Risk Management

Enhancing Security and Privacy Compliance in a Complex Digital World
Regulatory & Compliance Enhancing Security and Privacy Compliance in a Complex Digital World

In today's digital age, organizations face an increasingly complex regulatory landscape for data privacy and cybersecurity. With the introduction of stringent regulations and the rise of sophisticated cyber threats, businesses must adopt comprehensive strategies to ensure compliance and protect

How Can Financial Institutions Proactively Manage Tail Risks?
Capital, Risk & Assets How Can Financial Institutions Proactively Manage Tail Risks?

Financial institutions face a myriad of risks daily, but among the most challenging are tail risks—those rare but potentially catastrophic events that can significantly disrupt global financial stability. These tail risks, often underestimated due to cognitive biases, require a proactive and

Strategies for Future-Proofing Family Offices in a Dynamic Market
Capital, Risk & Assets Strategies for Future-Proofing Family Offices in a Dynamic Market

As the influence and scale of family offices continue to grow, they face a myriad of unprecedented challenges, including accelerated intergenerational wealth transfers, evolving family dynamics, and increased cybersecurity threats. A recent report by Morgan Stanley Wealth Management accentuates the

How Does JPMorgan Chase Ensure Regulatory Compliance and Client Service?
Banking How Does JPMorgan Chase Ensure Regulatory Compliance and Client Service?

In the complex world of international banking, few entities match the expansive scope and regulatory rigor of JPMorgan Chase, the global financial services giant. Operating in a heavily regulated industry demands unwavering adherence to a labyrinth of rules and regulations that differ across

What Does Abel Avellan's Financial Move Mean for AST SpaceMobile?
Capital, Risk & Assets What Does Abel Avellan's Financial Move Mean for AST SpaceMobile?

In a strategic financial move, Abel Avellan, Chairman and CEO of AST SpaceMobile, Inc., entered into a variable prepaid forward contract on November 20, 2024. This transaction, conducted through a wholly-owned special purpose vehicle (SPV) and with an unaffiliated dealer, represents approximately

BSP to Regulate Lenders Acting as Digital Banks with New Licenses
Digital & Technology BSP to Regulate Lenders Acting as Digital Banks with New Licenses

In a significant move to bolster regulatory oversight and curtail regulatory arbitrage, the Bangko Sentral ng Pilipinas (BSP) is scrutinizing lenders operating similarly to digital banks, potentially necessitating them to obtain digital banking licenses. This initiative, led by BSP Director for

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