Session Details
New digital risks: regulatory infrastructure controls

Presenting Speakers

About the Session

By 2025, overlapping requirements to mitigate operational resilience,  control third party services and improve technology governance  will require unprecedented transparency and assurance from third-party technology providers. What will this mean to firm risk silos and how will a complicated supply chain help meet these fast moving targets for ‘end to end’ controls?

Regulatory Challenges
  • APRA operational risk management – CPS 230 here
  • PRA PS6/21 Operational Resilience here
  • EC Digital Operational Resilience for the financial sector here
  • HMT Critical third parties here
  • PRA DP3/22 Critical third parties here
  • PRA SS2/21 Outsourcing and third-party risk management here
  • US  Proposed Interagency Guidance on Third-Party Relationships: Risk Management here
  • EU Artificial Intelligence Act here
New RegTech/SupTech drivers
  • Basel IV data modernization here
  • Forbes: New Financial Services Regs Will Require Comprehensive Action By Boards here
  • JWG research report ‘Managing Digital Infrastructure Risk: a collaborative path to financial services safety’ here
  • JWG analysis – the fawn of compliance FS infrastructure here
  • EBA prudential disclosures on ESG risk here
  • EBA Casper Platform here
  • RegCast – digital supply chain transparency here