regPULSE

Weekly Regulatory Digest released for the period from 16 to 22 February 2023​​

The latest issue of the “Weekly Regulatory Digest” was addressed for subscribers' information, reference, and perusal. This week's delivery included 45 "pulses" from 31 different authorities / standard setters.

• The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.
• IIA GKB – Fraud Part 2: Internal Auditors and Fraud Examiners – A Valuable Partnership [# 31]
  
• Separately, recipients have been made aware of further publications: SEBI released an Advisory on Cybersecurity best practices [# 29], CSSF published a notification template for critical or important ICT outsourcing [# 10], and FCA published a discussion paper on updating the asset management regulation [# 15].
  

Weekly Regulatory Digest released for the period from 9 January to 15 February 2023​​

The latest issue of the “Weekly Regulatory Digest” was addressed for subscribers' information, reference, and perusal. This week's delivery included 52 "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.
• ESRB – Advancing Macroprudential Tools for Cyber Resilience [# 30]

• ENISA and CERT-EU – Joint Alert with Recommendations on Sustained Activities by Threat Actors [# 33]

• IIA Special Edition GPI – Updating Standards for a Changing World [# 34]
  
• Separately, recipients have been made aware of further publications: HKMA published a Circular on optimizing fraud and financial crime detection and reporting [# 1], and HKMA published a second Circular (referencing the former) on leveraging commercial data interchange for the digitalization of banking processes [# 31], the US SEC finalized the rules to reduce risks in clearance and settlement (moving from T+2 to T+1, with a deadline of 28 May 2024) [#25], and Wolfsberg Group published the questionnaires for correspondent banking due diligence and financial crime compliance [# 27].
  

Weekly Regulatory Digest released for the period from 2 January to 8 February 2023​​

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 46 "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 – Artificial Intelligence Risk Management Framework [# 25]
  
• US Treasury – Report on Opportunities and Challenges Facing the Financial Sector Cloud-Based Technology Adoption [# 31]
  
• IIA GKB – Fraud Part 1: Fraud in Digital Assets [# 34]
  
• IIA – IIA Oversight Council 2020-2022 Report [# 35]
  
• Separately, recipients have been made aware of further publications: NIST released SP 800-186 Guideline for Elliptic Curve Domain Parameters [# 28]; NIST consults on SP 800-223 High-Performance Computing (HPC) Security [# 30], and NIST consults on SP 800-201 Cloud Computing Forensic Reference Architecture [# 32].
  

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Weekly Regulatory Digest released for the period from 26 January to 1 February 2023​​

The latest issue of the “Weekly Regulatory Digest” was addressed for the information, reference, and perusal of subscribers. This week's delivery included 33 "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.

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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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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 released for t​he 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 released for t​he 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 setters. The package included the content of the "WRD" as an Excel Extract for ease of use by recipients.

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Weekly Regulatory Digest released for t​he 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 released for t​he 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 released for t​he 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 released for t​he 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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Weekly Regulatory Digest released for t​he 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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Weekly Regulatory Digest released for t​he 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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Weekly Regulatory Digest released for t​he period from 20 to 26 October 2022​

The lates​t i​ssue 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]

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Weekly Regulatory Digest released for t​he period from 13 to 19 October 2022​

The lates​t i​ssue 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]

Weekly Regulatory Digest released for t​he period from 6 to 12 October 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for t​he period from 28 September to 5 October 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for t​he period from 22 to 27 September 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for t​he period from 15 to 21 September 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 8 to 14 September 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 1 to 7 September 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 26 to 31 August 2022​

The lates​t i​ssue 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 released for the period from 18 to 25 August 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 11 to 17 August 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 4 to 10 August 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 28 July to 3 August 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 21 to 27 July 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 12 to 20 July 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 7 to 12 July 2022​

The lates​t i​ssue 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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Weekly Regulatory Digest released for the period from 30 June to 6 July 2022​

The lates​t i​ssue 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 released for the period from 23 to 30 June 2022​

The lates​t i​ssue 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 released for the period from 16 to 22 June 2022​

The lates​t i​ssue of the “Weekly Regulatory Digest” was issued for the information, reference and perusal of subscribers. This week's delivery included 46 "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 released for the period from 9 to 15 June 2022​

The lates​t i​ssue 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 released for the period from 2 to 8 June 2022​

The lates​t i​ssue 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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Don't hesitate to ask me for a quote or a free trial period.

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This presentation provides you with a description of the various components making up the delivery package. Have a look, it is worth it!

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

The lates​t i​ssue 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]

Would you also be interested in receiving this important piece of information on a regular basis? Click here for the look-and-feel of a past issue!

Don't hesitate to ask me for a quote or a free trial period.

Wondered what you would get?

This presentation provides you with a description of the various components making up the delivery package. Have a look, it is worth it!

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

The lates​t i​ssue 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]

Would you also be interested in receiving this important piece of information on a regular basis? Click here for the look-and-feel of a past issue!

Don't hesitate to ask me for a quote or a free trial period.

Wondered what you would get?

This presentation provides you with a description of the various components making up the delivery package. Have a look, it is worth it!

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

The lates​t i​ssue 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 released for the period from 5 to 11 May 2022​

The lates​t i​ssue 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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