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Digital Operational Resilience Act (DORA): Regulation Summary
Consulting Digital Operational Resilience Act (DORA): Regulation Summary
Discover how the Digital Operational Resilience Act (DORA) enhances ICT risk management for EU financial entities. Learn about compliance requirements and penalties.
Shane O'Neill
Shane O'Neill
| 4 min read | 06 Aug 2024
Preventing Fraud – How to recognise a fraudster
Forensic & Investigation Services Preventing Fraud – How to recognise a fraudster
Are you aware of the fraud and integrity risks within your organisation? We will help you with this tricky subject by helping you identify what fraudsters can look like within your business, so you can take action to mitigate the risk.
Roslyn Lee-Symmons
Roslyn Lee-Symmons
| 29 Jul 2024
Digital Operational Resilience Act (DORA) Compliance: Key Regulatory Updates
Consulting Digital Operational Resilience Act (DORA) Compliance: Key Regulatory Updates
Explore key updates from the ESA report on the Digital Operational Resilience Act (DORA), highlighting crucial changes for financial entities to ensure compliance by January 2025.
Shane O'Neill
Shane O'Neill
| 4 min read | 24 Jul 2024
Worldwide IT outage – how exposed are you?
Technology Risk Worldwide IT outage – how exposed are you?
Is your business prepared for IT outages? Learn how a recent global disruption highlights the need for robust third-party risk management and digital resilience.
Shane O'Neill
Shane O'Neill
| 3 min read | 19 Jul 2024
Update on Regulatory Expectations for Captive Insurers
Insurance Update on Regulatory Expectations for Captive Insurers
Stay compliant with EIOPA's new guidelines for captive insurers. Learn about cash pooling risks, prudent person principles, and governance in our detailed update.
Nuala Crimmins
Nuala Crimmins
| 5 min read | 09 Jul 2024
Addressing climate change as the Head of Actuarial Function
Insurance Addressing climate change as the Head of Actuarial Function
Explore the role of the Head of Actuarial Function (HoAF) in addressing climate change risks in the (re)insurance sector, including responsibilities, CBI requirements, and latest guidance from IFoA.
Nuala Crimmins
Nuala Crimmins
| 3 min read | 04 Jul 2024
Crypto regulation: Introduction of MiCA into the EU regulatory landscape
Risk Advisory Crypto regulation: Introduction of MiCA into the EU regulatory landscape
Discover the MiCA authorisation process for 2024, its impact on EU frameworks like MiFID and DORA, and EBA’s new prudential guidance.
Dwayne Price
Kevin Coleman
AnneMarie Curtin
Ray Byrne
| 4 min read | 19 Jun 2024
Basel, CRR III and CRD VI Regulatory Change Programme(s)
Risk Advisory Basel, CRR III and CRD VI Regulatory Change Programme(s)
Prepare for new EU banking rules (CRR III & CRD VI) with Grant Thornton's regulatory & risk advisory team. Leverage our experts for gap assessments, implementation & more. Local & EU-wide support.
Dwayne Price
Kevin Coleman
| 2 min read | 28 May 2024
New Global Internal Audit Standards: What you need to know
Business Risk Services New Global Internal Audit Standards: What you need to know
The Institute of Internal Auditors (IIA) released the new Global Internal Audit Standards on January 9, 2024. Read our latest insight to learn more.
Sara McAllister
Marie Mannion
| 1 min read | 23 May 2024
Unveiling the financial crime dynamics of Ireland’s payments sector
E-money and payments Unveiling the financial crime dynamics of Ireland’s payments sector
Unveiling the financial crime dynamics of Ireland’s payments sector. ​Learn about AML risks, sustainable practices, and how Grant Thornton can help. ​Contact our financial crime experts for tailored solutions.
Frankie Cronin
Jennifer Flannery
| 2 min read | 17 May 2024
Sustainability: A team sport that needs a captain
Sustainability Advisory Sustainability: A team sport that needs a captain
Is your company searching for a sustainability leader? Learn the key skills for embedding sustainability into your business strategy.
Catherine Duggan
Catherine Duggan
| 4 min read | 03 Apr 2024
Proposed Consumer Protection Code Revisions: Key Changes and Challenges
Consulting Proposed Consumer Protection Code Revisions: Key Changes and Challenges
Insight into proposed Consumer Protection Code changes & challenges. Understand implications & prepare with Grant Thornton's expertise
Kevin Coleman
Brian Duffy
Cathie Farrell
| 8 min read | 21 Mar 2024
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