Akhil has showcased his leadership skills by serving as one of the main leads in Barclays' Basel IV transformation program.

The National Board of Revenue has issued a notification introducing the ‘Customs Risk Management Regulations, 2025’ aimed at ...

Financial services companies may feel relief from the aggressive federal oversight and regulation that defined the past decade. However, ...

SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...

Articles I and II of this series explained the provisions on governance by Financial Service Providers (FSPs), fair treatment ...

CFOs are tasked with overseeing an organization's entire financial processes, not least ensuring that financial operations ...

The best AI-native platforms have compliance embedded and can reduce regulatory risks while increasing efficiency by ...

THE BANGKO SENTRAL ng Pilipinas (BSP) is looking to release regulations on financial institutions’ ethical use of artificial intelligence (AI) by this semester. “Since we are adopting the risk-based ...

Less regulation means less budget and personnel allocated to auditing and compliance activities. But don’t start reallocating ...

Hedging is a popular risk-reduction method where traders take two positions roughly opposite each other to lessen the blow of ...

While there is a new focus on deregulation and simplification for regulators globally, the regulatory landscape is likely to ...

THE Bangko Sentral ng Pilipinas (BSP) will issue regulations to address associated risks from artificial intelligence (AI) in the financial sector within the first half of the year. Speaking at a ...