The Reserve Bank of India plans to introduce scale-based materiality thresholds for lenders, beyond which lending to their related parties will need approval of their Board or its Committee. The ...

The European Central Bank, Banking Supervision division has published a guideline harmonizing the threshold for assessing the materiality of credit obligations past due for the purposes of default ...

Markets regulator SEBI has introduced a threshold-based framework to determine the materiality of related party transactions (RPTs), based on the annual consolidated turnover of the listed entity.

The European Central Bank has launched a consultation on a proposed Regulation on the materiality threshold for credit obligations past due under the Capital Requirements Regulation. The CRR risk ...

2024 is shaping up to be a landscape of unparalleled volatility in cybersecurity. With regulatory shifts, third-party service incidents, and looming economic uncertainties, the need for board ...