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What's New

You will find the latest updates below...

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See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Last release: WRD23-03/04

26 January 2023

Weekly Regulatory Digest released for the period from 19 to 25 January 2023

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 34 "pulses" from 23 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • ESRB issued a recommendation on vulnerabilities in the commercial real estate sector in the EEA [# 19]

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This is the first of a 23 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD23-02/03

19 January 2023

Weekly Regulatory Digest released for the period from 12 to 18 January 2023

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 40 "pulses", from 25 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • NIST Concept Paper on NIST Cybersecurity Framework 2.0 [# 23]
  • IIA – GTAG on Auditing Network and Communications Management [# 24]

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Weekly Regulatory Digest • Past release: WRD23-01/02

12 January 2023

Weekly Regulatory Digest released for the period from 5 to 11 January 2023

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 36 "pulses", from 20 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA – Tone at the Top, The Data Dilemma: Empowering IA’s Use of Technology [# 23]
  • NIST SP-800-132 Recommendation for Password-Based Key Derivation, Part 1: Storage Applications [# 17]

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Weekly Regulatory Digest • Previous release: WRD22-52/01

5 January 2023

Weekly Regulatory Digest released for the period from 29 December 2022 to 4 January 2023

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 15 "pulses", from 13 different authorities / standard settersThe package included the content of the "WRD" as an Excel Extract for ease of use by recipients.


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This is the first of a 14 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-51/52

29 December 2022

Weekly Regulatory Digest released for the period from 22 to 28 December 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 29 "pulses", from 21 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • Separately, recipients may be interested in learning about JFSA's publication of the summary results of the Data Wall VII Cybersecurity Exercise [# 21].

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Weekly Regulatory Digest • Past release: WRD22-50/51

22 December 2022

Weekly Regulatory Digest released for the period from 15 to 21 December 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 93 "pulses", from 43 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA – GKB Data Analytics Part: 3, Developing a Resilient Data Analytics Strategy [# 62]

  • IIA – Career Development Plan: Five Steps for Mapping Your Career Journey [# 64]

  • IIA – White Paper: DEI 101 – Internal Audit’s Role in Recruiting, Retaining, and Developing Diverse Talents [# 63]

  • NIST SP-800-63r4 Digital Identity Guidelines [# 51]

  • Separately, recipients may be interested in learning about NIST’s Withdrawal of SP-800-107 Rev. 1 Recommendation for Applications Using Approved Hash Algorithms [# 57], ECB sanctioning ABANCA for failing to report a cyber incident within the deadline [# 81], and FCA and PRA fining TSB GBP 48.65m for operational resilience failings [# 82].

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Weekly Regulatory Digest • Past release: WRD22-49/50

15 December 2022

Weekly Regulatory Digest released for the period from 8 to 14 December 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 66 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • NIST SP-1800-34 – Validating the Integrity of Computer Devices [# 38]
  • Separately, recipients may be interested in FINMA's revised Circular "Operational Risk and Resilience - Banks" [# 20], FSB's proposed Strengthening the liquidity management framework for open-ended funds [# 39], and FINRA Alerting firms of increased ransomware risks [# 57].

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Weekly Regulatory Digest • Past releases: WRD22-46/47, WRD22-47/48, and WRD22-48/49

9 December 2022


Following the Post-OP pause, the Weekly Regulatory Digests for the period from 17 November to 7 December 2022 have been released and addressed to subscribers for their information, reference, and perusal.


See performance indicators below.

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Weekly Regulatory Digest • Past release: WRD22-45/46

17 November 2022

Weekly Regulatory Digest released for the period from 10 to 16 November 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 44 "pulses", from 27 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • NIST SP-800-55r2 – Performance Measurement Guide for Information Security [# 19]
  • NIST IR 8409 – Measuring Common Vulnerability Scoring System (CVSS) Base Score Equation [# 22]
  • NIST SP-800-160v1r1 Engineering Trustworthy Secure Systems (Final) [# 29]
  • Separately, recipients may be interested in learning about ENISA’s Top-ten Cybersecurity Threats likely to Emerge by 2030 (Infographic) [# 17].

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This is the first of a 29 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-44/45

10 November 2022

Weekly Regulatory Digest released for the period from 3 to 9 November 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 53 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA PG – Integrated Approaches to Internal Auditing [# 26]
  • NCSC – Semi-Annual Report with Focus on Cyberspace and Armed Conflicts [# 17]
  • ENISA – Threat Landscape 2022 [# 18]
  • Separately, recipients may be interested in having a first look into IIA's information on the latest in the evolution of the IPPF and the International Standards for the Practice of Internal Auditing [# 27].

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This is the first of a 26 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-43/44

3 November 2022

Weekly Regulatory Digest released for the period from 27 October to 2 November 2022

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 47 "pulses", from 29 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA – Integrated Thinking and Sustainability – Applying Key Governance Tools and Frameworks [# 25]
  • IIA GKB – Data Analytics Part 1: Literacy, Governance, and Management [# 26]
  • HKMA – 8th RegTech Adoption Practice Guide: Sales Practices and Suitability [# 12]
  • Separately, recipients may be interested in having a first look into other documents that may be of importance to you and your team: (i) ECB – Set out Deadlines for Banks to Deal with Climate Risks [#9]; (ii) Wolfsberg Group: Financial Crime Principles for Correspondent Banking [# 17]; (iii) ISSB – Confirmed requirements to Use Climate-related Scenario Analysis [# 23]; and (iv) MAS’ Cyber Security Advisory Panel discussed actions to deal with the new financial sector cyber risks [# 15].

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This is the first of a 38 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-42/43

27 October 2022

Weekly Regulatory Digest released for the period from 20 to 26 October 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 64 "pulses", from 38 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA -Tone at the Top: Mitigating Cyber Threats [# 36]
Separately, the IIA published a series of  "Insights to Quality" documents on different topics - have a look [#46 to 50]. Also, MAS published two reports on (i) Regulatory Measures to Reduce the Risk of Consumer Harm from Cryptocurrency Trading, and (ii) to Support the Development of Stablecoins [# 19]; further, the EU Commission launched a legislative proposal to make instant payments in EUR available to all citizens and businesses holding a bank account in the EU and in EEA countries [# 21].


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Weekly Regulatory Digest • Past release: WRD22-41/42

21 October 2022

Weekly Regulatory Digest released for the period from 13 to 19 October 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 51 "pulses", from 30 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA-INTOSAI - Applying the Three Lines Model to the Public Sector [# 36]
  • NIST SP 800-140Br1 – CMVP Security Policy Requirements [# 28]

  • ENISA – Report on Post-Quantum Cryptography: Anticipating Threats and Preparing the Future [# 30]

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This is the first of a 34 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-40/41

13 October 2022

Weekly Regulatory Digest released for the period from 6 to 12 October 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 59 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • FFIEC – Cybersecurity Resource Guide for Financial Institutions  [# 19]
  • RBI – Concept Note on CBDC for India [# 24]

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This is the first of a 35 pages document addressed to subscribers... You may ask for a free trial and get this in your mailbox as well!

Weekly Regulatory Digest • Past release: WRD22-39/40

6 October 2022

Weekly Regulatory Digest released for the period from 28 September to 5 October 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 62 "pulses", from 35 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • FSOC – Report on Digital Asset Financial Stability Risks and Regulation [# 24]
  • NIST IR 8408 – Understanding Stablecoin Technology and Related Security Considerations [# 36]

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Ever wanted to see an actual "Pulse" page? Here, the first page of the "Regulations" section: the 27 pages include many more interesting "Pulses" for you to try.

Weekly Regulatory Digest • Past release: WRD22-38/39

28 September 2022

Weekly Regulatory Digest released for the period from 22 to 27 September 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 47 "pulses", from 29 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA Tone at the Top  – Button-Issues and your Organization [# 30]
  • IMF – Regulating the Crypto Ecosystem: The Case of Stablecoins and Arrangements [# 27]

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While the 34 new "Pulses" are recorded on 20 pages of the WRD, these fit on the 6 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-37/38

22 September 2022

Weekly Regulatory Digest released for the period from 15 to 21 September 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 34 "pulses", from 28 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • ECIIA – Risk in Focus 2023, Hot spots for the internal auditor, and Board summary [# 20]

This week witnessed several publications related to cybersecurity and digital assets.

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While the 48 new "Pulses" are recorded on 27 pages of the WRD, these fit on the 7 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-36/37

15 September 2022

Weekly Regulatory Digest released for the period from 8 to 14 September 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 48 "pulses", from 34 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA GKB – Internal Audit in a Post-COVID World, Part 3: Redefining a Resilient Organization [# 27]
  • NIST IR 8286C – Staging Cybersecurity Risks for ERM and Governance Oversight [# 25]

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While the 36 new "Pulses" are recorded on 21 pages of the WRD, these fit on the 6 pages of the condensed document - have a try!

Weekly Regulatory Digest • Past release: WRD22-35/36

8 September 2022

Weekly Regulatory Digest released for the period from 1 to 7 September 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 36 "pulses", from 27 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients

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While the 26 new "Pulses" are recorded on 15 pages of the WRD, these fit on the 5 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-34/35

1 September 2022

Weekly Regulatory Digest released for the period from 26 to 31 August 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 26 "pulses", from 21 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA PG – Auditing Liquidity Risk Management for Banks, 2nd Edition [# 12]
  • HKMA – Guidance on Cloud Computing [# 4]

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Weekly Regulatory Digest • Past release: WRD22-33/34

26 August 2022

Weekly Regulatory Digest released for the period from 18 to 25 August 2022

The lates​t issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 39 "pulses", from 22 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA GKB – IA in a Post-COVID 19 World, Part 2: Supply Chain [# 26]
  • Wolfsberg Group – Guidance Paper on Requests for Information as used in AML Transaction Monitoring Process [# 24]

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Regulatory publications by type

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See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-32/33

18 August 2022

Weekly Regulatory Digest released for the period from 11 to 17 August 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference, and perusal of subscribers. This week's delivery included 27 "pulses", from 18 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • NIST – SP-800-108r1 Recommendation for Key Derivation Using Pseudorandom Functions [#18]

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See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-31/32

11 August 2022

Weekly Regulatory Digest released for the period from 4 to 10 August 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference, and perusal of subscribers. This week's delivery included 32 "pulses", from 21 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • ECB – TIBER-EU Purple Teaming Best Practices [# 22]
  • NIST – SP-800-215 Guide to a Secure Enterprise Network Landscape [# 21]
  • NIST – SP-1800-35c Implementing a Zero Trust Architecture: How-To Guide 
    [# 23a]
  • NIST – SP-1800-35d Implementing a Zero Trust Architecture: Functional Demonstrations [ 23b]


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While the 51 new "Pulses" are recorded on 28 pages of the main document, these fit on the 7 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-30/31

4 August 2022

Weekly Regulatory Digest released for the period from 28 July to 3 August 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference, and perusal of subscribers. This week's delivery included 51 "pulses", from 33 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA GKB – Internal Audit in a post-COVID Environment, Part 1: Talent management [# 39]
  • ENISA – Threat Landscape for Ransomware Attacks [# 33]

Further, subscribers were made aware of other documents that might be of interest to them, e.g., BdI, Consob, and IVASS who have adopted TIBER-IT National Guidance for individual financial entities [# 36] in Italy.


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While the 39 new "Pulses" are recorded on 21 pages of the main document, these fit on the 6 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-29/30

28 July 2022

Weekly Regulatory Digest released for the period from 21 to 27 July 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference, and perusal of subscribers. This week's delivery included 39 "pulses", from 27 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA – Global Survey – Internal Audit: A Global View [# 21]
  • FATF – Guidance for a Risk-based Approach for the Real-Estate Sector [# 32]

Further, subscribers were made aware of other documents that might be of interest to them: HKMA – SPM Module OR-1 Operational Risk Management [# 8]; APRA – new CPS 230 Operational Risk Management [# 15]; and ENISA – 2021 Telecom Security Incident Report, and 2021 Trust Services Security Incident Report [# 18].


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While the 63 new "Pulses" are recorded on 34 pages of the main document, these fit on the 8 pages of the condensed document - have a try!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-28/29

21 July 2022

Weekly Regulatory Digest released for the period from 12 to 20 July 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 63 "pulses", from 44 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IIA – Embedding ESG and Sustainable Considerations in the 3-Lines Model [# 33]
  • IIA Tone at the Top – Internal Audit and the Board’s ESG Committee [# 34]
  • FATF – Data Pooling, Collaborative Analytics, and Data Protection [# 32]
  • HKMA – RegTech Adoption Practice Guide on Third Party Monitoring and Risk Management [# 28]

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While the 40 new "Pulses" are recorded on 23 pages of the main document, these fit on the 6 pages of the condensed document - have a try!

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Weekly Regulatory Digest • Past release: WRD22-27/28

14 July 2022

Weekly Regulatory Digest released for the period from 7 to 12 July 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 40 "pulses", from 21 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • IOSCO – Operational Resilience of trading venues and market intermediaries during COVID-19 & lessons learned [# 25]
  • IIA GKB – Cybersecurity in 2022, Part 3: Cyber Incident Response and Recovery [# 28]

Separately, the Central Bank of Nigeria (CBN) published an Exposure Draft on Digital Financial Services Awareness Guidelines [# 11] and several authorities have published “Pulses” in respect to the current situation of crypto-assets and DeFi. These might be of interest to the recipients.


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While the 51 new "Pulses" are recorded on 29 pages of the main document, these fit on the 7-page condensed document - have a try!

246 "Pulses" were reported in June 2022; this brings the count to 1,243 "Pulses" for the first half year 2022.

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Weekly Regulatory Digest • Past release: WRD22-26/27

7 July 2022

Weekly Regulatory Digest released for the period from 30 June to 6 July 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 51 "pulses", from 35 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients
  • ENISA – Cybersecurity Threat Landscape Methodology [# 29]

Separately, many recipients may have been interested in NIST publication on the Status Report on NIST Post-Quantum Cryptography Standardization Process [# 28], some may also be interested in reading the Reserve Bank of India RBI's report on Benchmarking India’s Payment Systems [# 35].


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Weekly Regulatory Digest • Past release: WRD22-25/26

1 July 2022

Weekly Regulatory Digest released for the period from 23 to 30 June 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 71 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • FATF – White Paper on the Review of Recommendation 25 Transparency and BO of Legal Arrangements [#31]
  • FATF – Targeted Update on the Implementation of the Standards on VAs and VASPs (“Travel Rule”) [#42]
  • IIA – PG, Auditing Capital Adequacy and Stress Testing for Banks, 2nd Edition [#43]
  •  NIST SP 1800-34 Validating the Integrity of Computer Devices [#32]
  • NIST SP 800-219 Automated Secure Configuration Guidance from macOS Security Compliance Project [#35]

Also, BCBS launched a consultation on the prudential treatment of banks’ crypto asset exposures [#41).


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Weekly Regulatory Digest • Past release: WRD22-24/25

23 June 2022

Weekly Regulatory Digest released for the period from 16 to 22 June 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 4"pulses", from 32 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • BIS Bulletin – Miners as intermediaries: Extractable value and market manipulation in crypto and DeFi [# 29]
  • BIS – Future digital monetary system [# 34]
  • IIA GKB – Cybersecurity in 2022 – Part 2: Critical Partners – Internal Audit and CISO [# 27]

Also, several publications were released in relation to payment service providers, developments that are likely to imprint in the global regulatory network.


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Weekly Regulatory Digest • Past release: WRD22-23/24

16 June 2022

Weekly Regulatory Digest released for the period from 9 to 15 June 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 56 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • EBA – Guidelines for AML / CFT Compliance Officer [# 18]
  • BCBS – Principles for the effective management and supervision of climate-related financial risks [# 34]
  • HKMA – COVID-19 and Operational Resilience [# 44]
  • IIA GTAG – Cyber Incident Response and Recovery [# 35]

Also, ESMA published a handy overview document: Practical Guide on National rules on notifications of major holdings under the Transparency Directive [# 30].


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Weekly Regulatory Digest • Pas​t release: WRD22-22/23

9 June 2022

Weekly Regulatory Digest released for the period from 2 to 8 June 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 53 "pulses", from 35 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • MAS – Revised Guidelines on Business Continuity Management [#16]
  • FATF – Guidance on AML / CFT for Law Enforcement Authorities [#37]
  • IIA – DEI 101: Internal Audit’s Invaluable Role in Creating a Sense of Belonging at Work [#40]
  • NIST SP 1800-35A – Implementing a Zero Trust Architecture [Executive Summary] [#30]
  • NIST SP 800-160v1r1 – Engineering Trustworthy Systems – Final Draft [#35]

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Weekly Regulatory Digest • Past release: WRD22-21/22

2 June 2022

Weekly Regulatory Digest released for the period from 26 May to 1 June 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 35 "pulses", from 26 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • IIA PG – Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level [#17]
  • IIA Tone at the Top – Risk Considerations for Boards [Cybersecurity and Sustainability] [#33]
  • NISTIR 8403 – Blockchain for Access Control Systems [Final] [#10]

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Weekly Regulatory Digest • Past release: WRD22-20/21

26 May 2022

Weekly Regulatory Digest released for the period from 19 to 25 May 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 59 "pulses", from 36 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • IIA GTAG – Auditing Cybersecurity Operations: Prevention and Detection [#36]
  • IIA – Internal Audit’s Role in Integrated Reporting Assurance [#37a]
  • IFAC-IIA – Executing the Board’s Governance Responsibility for Integrated Reporting [#37b]

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This is the first of a 23-pages document that was addressed to subscribers - Ask for a free month trial period to get it next week as well!

See which countries this week's "Pulses" were selected from, by name above, and on the world map on the right!

Weekly Regulatory Digest • Past release: WRD22-19/20

19 May 2022

Weekly Regulatory Digest released for the period from 12 to 18May 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 42 "pulses", from 22 different authorities / standard setters.

  • The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
  • Further, some Pulses were highlighted which may be of interest to them: (i) ESMA TRV “Leverage and Derivatives – the case of Archegos” [#28]; and (ii) IIA “Third-Party Risk Management: A Practical Guide” [#29] (this is a publication by the Internal Audit Foundation, available in eBook or hardcopy, in the current circumstances, a valuable practical guide).
  • Separately, the EU Commission launched three separate consultations [#1, #2, #3] to gather views on the application and impact of the revised Payment Services Directive (PSD 2), as well as on the open finance framework and data sharing in the financial sector, also related to PSD 2. 

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Weekly Regulatory Digest • Past release: WRD22-18/19

12 May 2022

Weekly Regulatory Digest released for the period from 5 to 11 May 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 35 "pulses", from 29 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • NCSC – Cyber Incident Report 2021H2 (Information Assurance) [#16]
  • NIST SP-800-161r1 – Cybersecurity Supply Chain Risk Management Practices for Systems and Organizations (Final) [#17]
  • IIA GPI – ESG Risk Landscape, Part 1 to 3 (re-issued GKB in a single document) [#27 ]
  • Wolfsberg Group – FAQs on Negative News Screening [#26]

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Weekly Regulatory Digest • Past release: WRD22-17/18

5 May 2022

Weekly Regulatory Digest released for the period from 27 April to 4 May 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 60 "pulses", from 40 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • HKMA – RegTech Adoption Practice Guide: AI-Based RegTech Solutions [#37]
  • NGFS – Enhancing Market Transparency in Green and Transition Finance [#36]
  • BIS – The Design of a Data Governance System [#42]
  • NIST IR 8320 – Hardware-Enabled Security Final [#41]

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This is the first of a 18-pages document that was addressed to subscribers - Ask for a free month trial period to get it next week as well!

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Weekly Regulatory Digest • Past release: WRD22-16/17

27 April 2022

Weekly Regulatory Digest released for the period from 21 to 26 April 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 34 "pulses", from 26 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • IIA Global Knowledge Brief (GKB) – Cybersecurity in 2022 – Part 1: How the New SEC Proposals Could Change the Game [#18]
  • NIST SP 1800-33B – 5G Cybersecurity [#16]
  • NIST SP 800-82r3 – Guide to Operational Technology (OT) Security [#17]

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This is the first of a 16-pages document that was addressed to subscribers - Ask for a free month trial period to get it next week as well!

Weekly Regulatory Digest • Past release: WRD22-15/16

21 April 2022

Weekly Regulatory Digest released for the period from 14 to 20 April 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 26 "pulses", from 24 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • FATF – Report on the State of Effectiveness and Compliance with FATF Standards [#12]
  • IIA – Tone at the Top: Maintaining Excellence in Corporate Governance [#17]
  • JFSA – Supervisory Letter: Points and Actions in Light of the Losses Resulting from the Default of a US Investment Fund [Archegos][#13]
  • NYSE – Annual 2022 BCP / DR testing in relation to Regulation SCI [#21]
  • NIST  – three related publications on trusted cloud and hardware-enabled security [#15]

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Weekly Regulatory Digest • Past release: WRD22-14/15

15 April 2022

Weekly Regulatory Digest released for the period from 7 to 13 April 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 41 "pulses", from 28 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • ENISA – Report on National Coordinated Vulnerability Disclosure Policies in EU Member States [#30]

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This is the first of a 47-pages document that was addressed to subscribers - Ask for a free month trial period to get it next week as well!

Weekly Regulatory Digest • Past release: WRD22-13/14

7 April 2022

Weekly Regulatory Digest released for the period from 30 March to 6 April 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 85 "pulses", from 40 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • SIFMA – Quantum Dawn VI After-Action Report [#59]
  • NIST-SP 800-40r4 – Guide to Enterprise Patch Management Planning (Final) [#48a]
  • NIST-SP 1800-31 – Improving Enterprise Patching for General IT Systems (Final) [#48b]
  • IIA – GKB The ESG Risk Landscape, Part III: Evaluating ESG Risk [#49]
  • IIA – Bulletin: ISSB Global Sustainability Disclosure Standards [#50]

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This is the first of a 23-pages document that was addressed to subscribers - Ask for a free month trial period to get it next week as well!

Weekly Regulatory Digest • Past release: WRD22-12/13

30 March 2022

Weekly Regulatory Digest released for the period from 24 to 29 March 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 46 "pulses", from 29 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • Wolfsberg Group – Guidance on Digital Customer Lifecycle Risk Management [#29]
  • IIA – Fraud and the Pandemic – Internal Audit Stepping up to the Challenge [#30]
  • ECIIA – Internal Audit in Banks: Challenges from the Russian / Ukrainian Crisis [#31]

The package also welcomed the progress in the Trans-Atlantic data privacy framework between the EU and the US [#6].

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Weekly Regulatory Digest • Past release: WRD22-11/12

24 March 2022

Weekly Regulatory Digest released for the period from 17 to 23 March 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 46 "pulses", from 33 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract
  • FATF – Report on ML / TF Risks Arising from Migrant Smuggling (this includes a second “handout” document) [#19]
  • IIA – Bulletin: SEC Proposes New Climate Disclosures (with impact on Internal Audit) [#22]
  • IIA – Bulletin: SEC Proposes New Cybersecurity Disclosures [#23]

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This is the first of a 29-pages document that was addressed to subscribers - something for you too?

Weekly Regulatory Digest • Past release: WRD22-10/11

17 March 2022

Weekly Regulatory Digest released for the period from 10 to 16 March 2022

The lates​t issue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 55 "pulses", from 36 different authorities / standard setters.

The package included references to following additio​nal documents which may be of interest to them:

  • The content of the “WRD” as an Excel Extract