Dmitri Gmyza

Apr 10, 2024 | finextra.com | Harriet Christie |Anuj Goel |Raj Bakhru |Dmitri Gmyza

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify, regulators, central banks, and financial institutions are navigating the path forward for banking regulation.

Apr 9, 2024 | finextra.com | Anuj Goel |Raj Bakhru |Dmitri Gmyza |Nick Green

The Securities Exchange Commission (SEC) is trying to instigate deep cultural change around compliance following a high-profile crackdown on ‘off-channel’ communications.

Apr 4, 2024 | finextra.com | Raj Bakhru |Dmitri Gmyza |Nick Green |Chris Brown

The Digital Operational Resilience Act (DORA) is a new European regulation designed to fortify the cybersecurity landscape and ensure financial firms can effectively manage digital risks. Coming into effect in January 2025, financial entities have a matter of months to ensure their cybersecurity capabilities align with a number of new DORA requirements such as threat intelligence and cyber incident response.

Mar 28, 2024 | finextra.com | Raj Bakhru |Nick Green |Chris Brown |Dmitri Gmyza

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