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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

      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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      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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      Expected Credit Loss (ECL)

      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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      Internal Risk Assessment guidance for money laundering/terrorist financing risks

      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

      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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