Regulatory Reports

Recent Reports

Reciprocity in Customer Data Sharing Frameworks

Where data sharing frameworks have often been developed for objectives such as promoting competition by reducing barriers to entry, empowering consume

Safeguarding Customer Data in the Financial Sector

We're pleased to share our new IIF paper Safeguarding Customer Data in the Financial Sector, the first in a series of papers that we will be producing

IIF Insurance Update - June 2018

The June Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regula

IIF Insurance Update - May 2018

The May Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulat

Machine Learning in Credit Risk

The adoption of machine learning in credit risk modeling and management is gathering pace, with 2017 & 2018 seeing more banks implementing and/or runn

Pro-cyclicality implications of IFRS 9 and the RWA framework

Since the 2009 G20 Pittsburgh Summit, pro-cyclicality has rightly been a prominent concern within the regulatory community. Some particular initiative

Cyber Risk Insurance: A Growth Market Adapting to a Changing Risk

December 7, 2017

Cyber risk coverage generates around USD 3-4 billion in annual premiums globally, and is expected to grow to USD 20 billion within a decade - making i

Improving global AML efforts with technology and regulatory reform

November 29, 2017

Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s

The Future of Risk Management in the Digital Era

October 27, 2017

The IIF/McKinsey report on "The Future of Risk Management in the Digital Era" has been produced to help organizations navigate a digital risk transfor

Eighth annual global EY/IIF bank risk management survey

October 20, 2017

The eighth annual global bank risk management survey, "Restore, rationalize and reinvent: a fundamental shift in the way banks manage risk", carried o

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