Go to content

Select your region and language

Search

News

Sign up for our newsletter

The Top 5 Privacy Updates for Q2, 2024

IMY supervisory decisions from 2023 During Q2 2024 IMY has published several decisions from 2023. Where infringements have been found, these…

Advisense Releases First Sustainability Statement for 2023

ESG & Sustainability

Download the press release here. The CSRD reflects EU’s ambition to bring sustainability reporting up to the same…

Economic Crime on Top of the Agenda at Almedalen

AML/Financial Crime Prevention

I am pleased to see the increased prioritisation of this issue area and the level of commitment and dedication presented…

NIS2: Assessing the Scope Requirement

Cyber & Digital Risk

Sector Inclusion An entity’s inclusion depends on whether it falls within the sectors explicitly defined in the Directive. Generally, NIS2 applies to all large and…

Advisense Event on Cross-Nordic Financial Crime Prevention

AML/Financial Crime Prevention

Norwegian author and investigative journalist at NRK Brennpunkt, started off the seminar with a key-note, diving into two practical showcases based on his…

The Swedish Court Rules in Favor of the SFSA

Compliance & Governance

In 2020 the Swedish Financial Supervisory Authority launched an investigation into Resurs Bank’s credit assessments. The investigation covered consumer loans granted during the period…

Credit Risk Framework – Standardised Approach

Advisory, Managed Services, Regulatory Reporting & Monitoring, Risk & Finance

Off-Balance Exposures CRR III introduces several changes in calculating the exposure value for off-balance sheet items and commitments: New Definitions and CCFs: New definitions…

“Leitfaden für effektive Risikodatenaggregation und Risikoreporting (RDARR)” der Europäischen Zentralbank (EZB)

Risk Management

Genaue Daten können die Digitalisierung verbessern, das Risikomanagement stärken und die strategische Steuerung erleichtern, was zu höheren Einnahmen und größerer Rentabilität führt. Des…

Operating in line with the risk appetite – About black swans, governance and getting to grips with uncertainty in a fast-moving risk landscape

Outliers, silent risks and problems stemming from the use of poor or void probability assessments. Talking about knowing the unknown, we often refer to ‘black…

Beyond the Digital Wall

Cyber & Digital Risk

Imagine this, you’re in a secure building, perhaps it’s your workplace, and you’ve just swiped your access card to enter. The door beeps,…

1
…
9
10
11
12
13
14
15
…
71