Risk & Compliance news worldwide | Page 5

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

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
United Kingdom

Fair Game’s Niall Couper discusses the impact of the Football Governance Act In July 2025, the Football Governance Act gained royal ascent, to become law in the UK, establishing new independent football regulator to safeguard the future of the national sport.
01 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
United States

BRG adds Vijay Bondada as associate general counsel in business development BRG, an Emeryville, CA-headquartered management consulting firm, has hired Vijay Bondada as a managing director and associate general counsel in the business development group.
06 August 2025
Middle East

ECOVIS Al Sabti hosts event on digital transformation in Internal Audit and Risk ECOVIS Al Sabti and TransVare Corporation have teamed up to host an executive-level event focused on digital transformation in Internal Audit and Enterprise Risk Management functions.
05 August 2025
United Kingdom

EY leader touted as inaugural boss of new football regulator As the laboured effort to regulate England’s increasingly vulnerable football pyramid draws to its conclusion, talk has turned to who should head the new watchdog.
24 July 2025
Canada

Bridging Finance receiver PwC sues former auditor EY for $1.4 billion PwC, the court-appointed receiver of Bridging Finance, is suing fellow Big Four firm EY for $1.4 billion for claimed lapses in its accounting work for the failed Toronto-based private lender.
14 July 2025
Canada

Deloitte acquires financial services consultancy Allevar Deloitte has acquired Allevar, a Toronto-based IT consulting firm focusing on the financial services industry.
07 July 2025
United Kingdom

BBGC launches CRTM Implementation Readiness Assessment for commodity groups UK-headquartered BBGC has introduced a new Quick Scan aimed at helping commodity groups assess their readiness before undertaking the implementation of a new Commodity Trading and Risk Management (CT
07 July 2025
United Kingdom

Clearing technical debt to fuel business growth Technical debt builds up over time to place huge pressures on a business’ workflows and technological transformations.
03 July 2025
United Kingdom

Top companies could lose $1 trillion annually to climate risks As climate risks intensify, businesses across all sectors face imminent threats to their value chains, from raw material scarcity to infrastructure damage.
01 July 2025
United States

Compliance Risk Concepts acquires Oyster Consulting Compliance Risk Concepts (CRC), a New York-based risk and compliance consultancy serving the financial services industry, has acquired Oyster Consulting, a Richmond, VA-based strategy and operations
24 June 2025
United Kingdom

Big Four fined more than £100 million by FRC over five years The four largest audit and advisory firms in the UK have shelled out more than £100 million in fines over the last five years.
24 June 2025
Middle East

Study: Disruptive leaders don’t dodge change, but embrace it for the better Over three quarters of organizations expect big changes to come to their business models within the next three years.
23 June 2025
United Kingdom

KPMG UK and partner fined over Carr’s Group audit As regulators continue to pile pressure on the Big Four auditing and advisory firms in the UK, KPMG has been stung with a million-pound sanction.
23 June 2025

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