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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

    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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