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Governance Standards › Financial Institutions › Compliance

Mitratech Holdings, Inc

What is DORA, and How Will It Impact You? Demystifying The Digital Operational Resilience Act

Mitratech Holdings, Inc on

Get Ahead of the Curve and Prepare for the January 2025 Digital Operation Resilience Act Compliance Deadline with Confidence. The financial sector is no stranger to regulations aimed at enhancing operational resilience...more

Jenner & Block

Client Alert: How Regulatory Events of 2023 Should Guide Financial Institutions' New Year's Resolutions for 2024

Jenner & Block on

As consumer-facing financial institutions of all types—from well-established banks to newly-launched fintechs—set their 2024 regulatory compliance goals, they may wonder if their New Year’s resolutions align with those that...more

Mitratech Holdings, Inc

What are DQMs, and why are we talking about them?

Mitratech Holdings, Inc on

SS1/23 brought DQMs and Non-Models into banks’ prevue and set a timeline on model risk management (MRM) compliance for May 2024. Are you ready? The PRA’s recent supervisory statement (SS)1/23 has made some significant...more

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