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        Risk and Regulation

        Conventional approaches to risk and regulatory compliance are no longer sufficient in today's intricate world where finance, trade, technology, and environment intersect in new and evolving ways

        We assist in navigating complex risk and compliance challenges by harnessing extensive experience and technical capabilities. Our comprehensive range of services enhances risk management, strengthens risk departments, and drives compliant solutions efficiently and effectively.

        Latest insights

        Navigating digital realm: strategic foresight and governance in social media communication

        Effective social media communication requires strategic foresight and governance to navigate its transformative power and mitigate reputational risks
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        Evolving third party landscape in India's media and entertainment industry

        Addressing third-party risks for ensuring the sustainable growth, compliance, and resilience of the media and entertainment sector
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        Evolving third party landscape in India's media and entertainment industry

        Third-party risks in the pharmaceutical supply chain

        Mitigating risks in pharmaceutical supply chain - bribery, counterfeit drugs and fraud. Offering PoV on risk mitigation and regulatory insights
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        Third-party risks in the pharmaceutical supply chain

        KPMG in India announces strategic partnership with Privado Inc. to deliver enhanced privacy compliance services for customers

        The partnership will look to enable businesses with real time privacy governance and compliance solutions
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        Navigating Reserve Bank of India’s guidelines for NEFT and RTGS payment systems

        An overview on how regulated entities involved in the NEFT and RTGS payments chain can ensure compliance to regulatory requirements
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        Navigating Reserve Bank of India’s guidelines for NEFT and RTGS payment systems

        Financial Crime Bulletin

        Dive deep into the financial crime avenues and stay up-to-date with Indian and global regulatory initiatives
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        Financial Crime Bulletin

        A new age of cybersecurity culture

        Organizations are rapidly adopting AI. It’s exposing them to new risks. It is also creating countless opportunities to improve operations and efficiencies, unlock value and grow competitive advantage.
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        A new age of cybersecurity culture

        New Compliance Framework

        By adopting proven frameworks, financial institutions can cultivate a proactive, information-driven compliance environment
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        The insider threat - Safeguarding UPSI from within: A refresh

        Unpublished Price Sensitive Information (UPSI) poses significant challenges for companies, requiring robust measures to prevent data theft and insider trading
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        The insider threat - Safeguarding UPSI from within: A refresh

        Hear from the experts

        Banking and Economy Summit | Manoj Kumar Vijai
         

        Manoj Kumar Vijai of KPMG talks about the key trends in Banking.

        Watch the full video

        Explore our Risk and Regulation insights

        Draft DPDP Rules: Guidance to DPDP Act implementation

        Delving into the details of various target areas of Draft DPDP rules 2025
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        Expected Credit Loss (ECL)

        Evaluating ECL methodology is vital as it impacts P&L through provision charges and affects capital, liquidity, and other regulatory ratios
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        Pioneering a new era of data protection

        The Government of India recently published the much-anticipated draft Digital Personal Data Protection Rules
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        Forensic lens on related parties and transactions

        A forensic lens on related-party transactions (RPTs) helps uncover potential risks and provides guidance on mitigating these risks effectively
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        Internal Risk Assessment guidance for money laundering/terrorist financing risks

        RBI's 2024 guidelines enhance AML/TF risk assessment for financial institutions, aligning with global standards and addressing sector-specific risks
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        Beyond the resume: Background screening to protect organisational integrity

        Understanding importance of background screening for organisations
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        Awareness and actions at the forefront of third-party risk management

        Awareness and actions at the forefront of third-party risk management
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        Uniform Code for Marketing Practices in Medical Devices

        The Indian medical device industry has witnessed growth, contributing to a favourable environment for adoption of medical devices
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        Recent developments on OECD Pillar One & Two norms and Article 12B of UN Model Convention

        New norms by OECD and United Nations will affect how businesses operate globally, and Indian MNEs to start preparing for their implementation
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        Five steps to navigate global risks and trade policy restrictions

        For companies in India to make the most of the projected trade flow, developing holistic approaches to geopolitical risk management will be key
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        Why the IPO journey needs to be smoother

        Sebi needs to implement best practices to enhance the efficiency and accessibility of the IPO filing process in India.
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        Private placement of securities – need for caution

        Non-compliance with statutory provisions may derail the fund raising exercise
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        Labour codes: Accelerating India’s Labour Law Revolution

        India’s economic landscape has been undergoing significant transformations, driven by technological advancements, globalization...
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        Reimagine digital trust in capital markets

        Strategies to reinforce digital trust and thereby investor trust in capital markets witnessing exponential growth and rise in retail participation.
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        Secure in India 2023

        GCC empowered global cybersecurity and digital risk management
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        Navigating Market Risk: Insights into US NPR

        Addressing US NPR implementation challenges for Market Risk
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        Global insights

        A paradigm shift in financial crime

        How to fight financial crime in a bold new era of risk
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        Top risks forecast

        Bottom lines for business in 2024 and beyond.
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        Cost transformation in risk

        How to cut risk management costs without compromising quality.
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        Unlocking global opportunities: Strategic tax responses and business restructurings in the era of Pillar Two

        This article explores how MNEs can seize global opportunities by implementing strategic tax responses and business restructurings that are fit for the evolving landscape shaped by Pillar Two.
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        Is your company ready for Pillar Two’s Global Minimum Tax?

        This article is designed for those clients just beginning their journey or those that have taken steps forward but need to validate work completed to date.
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        PRA consults on extensive liquidity reporting for insurers

        CP19/24 seeks to bridge gaps in PRA supervision of insurers’ exposure to derivatives and security financing transactions
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