The European Securities and Markets Authority (ESMA) has published its non-binding principles for risk-based supervision to promote a common ...
On 12 June 2025, ESMA published its principles on third-party risk supervision which are designed to assist supervisory authorities to identify, assess and supervise the third-party risks of EU ...
The Basel Committee on Banking Supervision has released a consultative document proposing Principles for the sound management of third-party risk in the banking sector. Ongoing digitalization has led ...
The Basel Committee on Banking Supervision (BCBS) issued a public consultation on revisions to the Core principles for effective banking supervision ("Core Principles") on 6 July 2023, reflecting ...
Applicability: This guidance applies to financial institutions with over $100 billion in total consolidated assets. The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
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