Regulatory Reports

Recent Reports

Safeguarding Customer Data in the Financial Sector

July 6, 2018

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

June 19, 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

May 31, 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

May 29, 2018

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

March 7, 2018

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

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Regulatory Reports

Recent Reports

Safeguarding Customer Data in the Financial Sector

IIF Insurance Update - June 2018

IIF Insurance Update - May 2018

Machine Learning in Credit Risk

Pro-cyclicality implications of IFRS 9 and the RWA framework

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

Improving global AML efforts with technology and regulatory reform

The Future of Risk Management in the Digital Era

Eighth annual global EY/IIF bank risk management survey

New IIF paper: International Regulatory Standards