Refinitiv Perspectives Regulation, Risk & Compliance

The cost and complexity challenges of regulation, risk management and compliance can only be met through improved data, tools and digitization. Read our insights, research and thought leadership to create a comprehensive view of your firm’s risk landscape.

Featured Posts

Integrated Risk Management

Regulators focus on ESG criteria in the fight against financial crime

Aug 20, 2021 • Refinitiv

Regulation

The LIBOR transition: Fallback rates and the USD cash market

Aug 19, 2021 • Jacob R.

Regulation

FRTB: Local rules divergences add complexity

Aug 9, 2021 • Fausto M.

Regulation

What does the end of LIBOR mean for €STR adoption?

Sep 27, 2023 • Jacob R.

Third-Party Risk

Discover tailored solutions for managing ESG risk

Sep 6, 2023 • Refinitiv

Sustainable Finance

EU taxonomy: progress, data and the road ahead

Aug 21, 2023 • Elena P.

Third-Party Risk

Retail sector: tools and technology to manage third-party risk

Jul 24, 2023 • Refinitiv

Third-Party Risk

How to make the most of open banking in the US

Jul 21, 2023 • GIACT

Third-Party Risk

Using a third-party onboarding tool to address new challenges in third-party risk

Jul 13, 2023 • Daniel H.

Third-Party Risk

Corporate Sustainability Due Diligence Directive – empowering third-party risk management

Jul 12, 2023 • Samah N.

Third-Party Risk

How to avoid flunking your customers’ onboarding experience

Jul 3, 2023 • Daniel F.

Third-Party Risk

Third-party risk and acquisitions: Best practice for pre-transaction due diligence

Jun 28, 2023 • Refinitiv

Third-Party Risk

How can the heavy industry sector minimise third-party risk?

Jun 13, 2023 • Aymard J.

Sustainable Finance

How many companies outside the EU are required to report under its sustainability rules?

Jun 2, 2023 • Elena P.

Third-Party Risk

Third-party risk and acquisitions: making informed investment decisions

May 4, 2023 • Refinitiv

Third-Party Risk

The German Supply Chain Act: Navigating third-party risks through effective due diligence

Apr 21, 2023 • Samah N.

Third-Party Risk

How third parties can fuel risk in the automotive industry

Apr 5, 2023 • Aymard J.

Third-Party Risk

Zeroing in on ESG due diligence

Mar 14, 2023 • Refinitiv