Authorization Disaster Recovery Risk Management 
Finextra
JULY 21, 2025
Implementation Considerations and Risk Mitigation Regulatory Compliance in Modernized Environments Modernization efforts must maintain regulatory compliance throughout transformation phases. This requires careful planning around data residency, audit logging, access controls, and disaster recovery capabilities.
Global Fintech & Digital Assets
MARCH 5, 2024
Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.
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The Fintech Times
JULY 20, 2024
“I believe, going forward, there will be a much bigger push from regulators to mitigate concentration risk, for companies and providers. .” ” “It is key for companies to invest in operational resilience. This would cover technology, data, third parties, processes and people.
Nanonets
DECEMBER 13, 2023
This transparency is essential for regulatory audits, allowing authorities to review the entire process and verify that each step adheres to compliance requirements. Lastly, AI's predictive capabilities extend to risk management.
Neopay
JUNE 27, 2024
Governance structure: Present a well-defined governance structure, highlighting key individuals responsible for regulatory compliance, risk management and oversight. Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations.
Global Fintech & Digital Assets
DECEMBER 11, 2023
Requirements related to business continuity and disaster recovery have also been included for the first time. Governance The covered entity’s board or senior governing body is tasked with oversight, funding, and maintenance of the company’s cybersecurity risk management program.
Nanonets
MAY 6, 2024
Security : BlackLine prioritizes security with ISO/IEC 27001 certifications, SSAE 18 SOC 1 and SOC 2 Type II reports, and robust protection measures such as TLS cryptographic protocols, firewalls, disaster recovery services, and third-party penetration testing. Single sign-on (SSO) enhances security and user experience.
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