Risk & Resilience

Supervisors Outline DORA Oversight Playbook

With the Digital Operational Resilience Act (DORA) shifting from concept to implementation, Europe’s financial watchdogs have laid out how they plan to keep a close eye on the tech providers underpinning the financial system. The European Supervisory Authorities recently published a guide on how they will oversee critical ICT third-party service providers (CTPPs) under DORA. While the guide doesn’t carry legal force, it offers much-needed clarity for financial entities, regulators, and ICT providers bracing for a new era of operational scrutiny.

MAS Chief Warns of Tariff Uncertainty, Urges Resilience as Singapore Navigates Inflation, AI Risks, & Scam Surge

Unveiling The Monetary Authority of Singapore's (MAS) Annual Report for Financial Year 2024/2025, Managing Director Chia Der Jiun struck a confident tone in the strength of Singapore’s financial system, but clear-eyed about the geopolitical, technological, and economic risks that could reshape the landscape in the years ahead.

Storm Clouds Linger as AMF Flags Growing Market Risks in 2025

The French financial markets regulator, the Autorité des Marchés Financiers (AMF), has published its 2025 Markets and Risk Outlook, painting a picture of resilience tempered by deepening volatility, persistent geopolitical tensions, and growing operational and cyber threats.

From Reaction to Resilience: Rethinking Risk Intelligence in a Geopolitically Fragile World

In my recent piece, Risk Everywhere: Why Geopolitical Risk Demands a New Era of Risk Intelligence, I argued that risk is no longer an isolated discipline. It is the context within which organizations operate. I wrote that article after noticing a clear pattern across engagements where geopolitical uncertainty is steadily becoming a defining factor in strategic decisions, operational dependencies, and even the cultural posture of risk itself.

Dutch Regulator Examines Risk Controls Behind Automated Energy Trades

In the high-speed world of energy trading, algorithms are calling more of the shots. But with greater automation comes a bigger question over who's watching the watchers?

Australia’s New Operational Risk Rules Shift Focus to Real-World Disruptions

Australia’s banks, insurers, and superannuation funds are officially on the hook for doing a lot more than hoping things don’t go wrong. With the Australian Prudential Regulation Authority’s CPS 230 Operational Risk Management now in effect, financial institutions must prove they’re ready to weather disruptions that could bring the system, and millions of lives, to a standstill.

OCC Flags Elevated Credit, Cyber, & Compliance Risks in Spring Risk Report

The Office of the Comptroller of the Currency (OCC) has released its Spring 2025 Semiannual Risk Perspective, highlighting a growing list of pressures on the federal banking system, from rising commercial credit and refinance risks to increasingly sophisticated cyberattacks and compliance challenges tied to fraud and digital innovation.