Risk & Compliance news worldwide | Page 2

An overview of news, trends and research in Risk & Compliance consulting in all countries:

United Arab Emirates

Why regulation sits at the centre of the UAE’s fintech success story Over the past decade, the UAE has steadily built one of the world’s most dynamic and successful fintech ecosystems, today punching above its weight on the global stage.
24 October 2025
United Arab Emirates

4most and Reporting Center partner to enhance regulatory reporting in banking International financial services consultancy 4most has inked a strategic partnership with Reporting Center, aimed at bolstering the regulatory technology landscape in the UAE’s banking sector.
22 October 2025
United States

Riveron acquires risk and compliance firm Eden Data Riveron, a Dallas-based business advisory firm, has acquired Eden Data, an Austin-based cybersecurity and governance, risk, and compliance (GRC) advisory firm.
17 October 2025
United Kingdom

Breathe Services winding up shows gravity of data privacy breaches Despite the repeated warnings from regulators and experts, many companies still struggle to see data privacy beyond abstract terms.
15 October 2025
Europe

Early movers in sustainability regulation lead the way In today’s current sustainability regulation landscape, it is essential for companies to achieve compliance – and where possible go beyond that.
14 October 2025
Europe

How to turn AI governance into a single control fabric As European banks move to comply with the EU AI Act, many are grappling with growing regulatory overlap.
13 October 2025
Netherlands

2025 IFRS 9 benchmark: Dutch banks lower provision levels as Stage 2 loans surge The 2025 IFRS 9 Benchmark for Dutch Banks from 4most and VB Risk Advisory highlights a notable development in the Dutch banking sector: rising Stage 2 loan exposures and falling provision levels, dri
06 October 2025
United Arab Emirates

UAE has reshaped its regulatory landscape and cracked down on financial crime The UAE has over the past five years fundamentally and robustly reshaped its regulatory landscape, in particular in the area of financial services. That is according to a new report by AJMS Global.
29 September 2025
Middle East

Climate X and 4most team up to tackle climate risk for Middle East banks Climate risk analytics company Climate X has announced a strategic partnership with 4most, aimed at delivering comprehensive climate risk management solutions for banks across the Middle East.
26 September 2025
United States

Forward Global hires Sven Stumbauer as partner in compliance advisory practice Forward Global, a Paris-headquartered risk and communications consultancy, has hired Sven Stumbauer as a New York-based partner in its compliance advisory practice.
25 September 2025
Europe

FIDA: Turning Open Finance compliance into a strategic opportunity With the forthcoming Financial Data Access (FIDA) framework, the European financial sector is entering a new era of data-driven innovation
24 September 2025
United States

Jatin Arora joins MorganFranklin Cyber as head of cyber strategy and GRC Jatin Arora has joined MorganFranklin Cyber, a Charlotte, NC-based cybersecurity consulting and managed services firm, as managing director and head of cyber strategy & governance, risk, and complian
12 September 2025
Europe

Driving compliance with EU’s AI Act through Agentic AI agents The EU’s AI Act sends a clear signal to organisations: risk governance, transparency, and accountability are no longer optional, they are central to being compliant.
10 September 2025
United Kingdom

What consultants need to know about Making Tax Digital for income tax The professional services sector has seen a boom in self-employed and independent professionals in recent years – something which makes the new digital requirements for income tax especially importan
10 September 2025
United Kingdom

Financial firms must analyse customer needs ahead of FCA targeted support proposals The Financial Conduct Authority has concluded its consultation, ahead of new targeted support proposals to help offer financial advice to UK residents who usually miss out.
05 September 2025
Europe

Managing climate data and reporting: The inflexion point from Excel to software As carbon reporting becomes a regulatory necessity, choosing the right tool – spreadsheets or purpose-built software – can make or break the sustainability strategy.
29 August 2025
South Africa

Fair Pay Bill: ‘Businesses that lead this reform stand to gain significantly’ The introduction of the Fair Pay Bill in June 2025, alongside recent amendments to the Companies Act, marks a pivotal moment in reshaping corporate culture in South Africa.
26 August 2025
Europe

Financial institutions seeking improvements to CSRD reporting cycle Now that the first CSRD reports have been submitted, many financial institutions face a new challenge: how can a one-off effort be embedded into a sustainable, annual process? Research by ACE + Compa
19 August 2025
United States

John Kavanagh joins EisnerAmper as national security director John Kavanagh, a former FBI assistant director, has joined accounting and consulting firm EisnerAmper as national security director within the risk and compliance services practice.
15 August 2025
Germany

CA Auto Bank collaborates with BearingPoint for ESMA compliance in Germany In collaboration with BearingPoint, CA Auto Bank’s German branch has achieved ESMA compliance and simultaneously enhanced its ability to meet future regulatory changes through a more robust and techn
07 August 2025

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