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Regulatory Trends

Latest developments in the ways regulatory and supervisory bodies are addressing non-financial risk

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Australia Delays Accountability Regime

by Starling Insights

Observations

Feb 21, 2024

The Australian Prudential Regulation Authority (APRA) and Australian Securities and Investments Commission (ASIC) issued a letter earlier this month acknowledging that a slowdown in finalizing the rules governing its Financial Accountability Regime (FAR) may delay banks' implementation.

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Canada's OSFI Issues Integrity and Security Guidelines

by Starling Insights

Observations

Feb 07, 2024

Last week, Canada's Office of the Superintendent of Financial Institutions (OSFI) published its final guideline on Integrity and Security. The guidance lays out the regulator's expectations for how financial institutions can protect themselves against threats to their integrity and security and maintain public trust.