The Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System (Board), and the Office of the Comptroller of the Currency (OCC) (collectively, the agencies) are seeking comment on proposed guidance on managing risks associated with third-party relationships. The proposed guidance offers a framework of sound risk management principles to assist … Read more
Proposed rules place greater responsibility on C-suites and Boards for Managing, Mitigating Cyber Threats Earlier in 2022 , the U.S. Securities and Exchange Commission (SEC) announced that it was proposing new rules to standardize disclosures by publicly traded companies related to cybersecurity risk management, strategy, governance, and incident reporting. Although the rules have yet to … Read more
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS)1 are issuing a joint alert2 urging financial institutions3 to be vigilant against efforts by individuals or entities to evade BIS export controls implemented in connection with the Russian Federation’s (Russia) further invasion of Ukraine. This joint alert … Read more
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