AICPA’s member insurer to cover BOI work for accounting firms
Audit Firms Must Equip Their Employees to Detect Financial Fraud
PSBs should focus on robust asset-liability & risk management: Sitharaman
RBI Dy Guv calls for better risk management, governance at banks
RBI Governor asks bank CEOs to maintain vigil around risks build-up
RBI Master Direction - Risk Management and Inter-Bank Dealings (Updated as on June 6, 2023)
RBI Master Direction: Risk Management and Inter-Bank Dealings: Amendments
RBI proposes to bring NBFCs, co-op banks under operational risk norms
RBI: Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts
SEBI Circular: Review of validation of KYC records by KRAs under Risk Management Framework
SEBI relaxes KYC norms to simplify risk management framework
Sebi simplifies KYC process, rationalises risk management framework at KRAs
UK plans new system to tackle small bank failures after SVB collapse