Insights

News, updates, and meaningful insights from the MBK Search team.

LATEST INSIGHTS
25 March 2024
What England's football regulator means for GRC
The long-awaited Football Governance Bill, a historic piece of legislation aimed at reforming the governance of men's elite football in England, has been introduced to the UK Parliament. Here's what it will look like when the bill becomes law.
14 March 2024
How TikTok could still operate in the U.S. if ban becomes law
The U.S. House of Representatives has taken a significant step towards potentially banning TikTok in the United States. If enacted, the legislation would require ByteDance, the Chinese parent company of the popular social media platform, to divest its controlling interest in TikTok within six months. Failure to comply with this demand would result in the app being prohibited from operating in the country. MBK Search has compiled this explainer of what the bill says and what TikTok would need to do in order to show compliance.
6 March 2024
The 4 things AML teams must focus on in 2024
MBK Search's Michael Oliver sat down with Senior AML Product Expert at Nasdaq Verafin Corey Lynch to discuss the challenge. These are four key takeaways for firms:
28 February 2024
More appetite for counterparty credit risk needed, says Fed VC
The Fed's Vice Chair for Supervision, Michael S. Barr, has outlined four key priorities for firms looking to sure-up their counterparty credit risk management.
29 January 2024
Lessons for Risk in Deloitte regulatory outlook
The SEC recently adopted rules 3a5-4 and 3a44-2 that aim to capture proprietary trading firms, hedge funds, and potentially other entities that actively provide liquidity in securities markets but are not registered as broker-dealers. The rules could have significant implications for firms in these spaces. MBK Search has compiled this explainer on the changes and what firms demonstrate to be compliant.
23 January 2024
SEC Spotlights "Patchwork" Private Offering Rules for Overhaul
SEC Commissioner Mark Uyeda recently outlined his vision for rethinking private securities offerings to aid startups and retail investors. Governance, risk management, and compliance teams should note several dimensions covered that could reshape oversight duties.
5 October 2023
10 things banks need to know about the FDIC's proposed guidance
The Federal Deposit Insurance Corporation (FDIC) today proposed strict new guidelines to strengthen risk management and board oversight for banks with more than $10 billion in assets.
19 September 2023
Stormy times ahead for European businesses predicts CIIA
Businesses across Europe face a perfect storm of risks threatening their ability to weather tight economic conditions and bounce back when the climate improves, according to the Chartered Institute of Internal Auditors Risk in Focus 2024 report.
1 June 2023
The FDA is being outrun by AI. Here's how it can keep up
As the FDA in the U.S. admits the agency cannot keep pace with new technologies in health care, questions are being asked about what it can do to keep pace.
15 May 2023
Remote control: Why the push for onsite work isn't moving GRC workers
As some financial services firms force employees to return to the office full-time, many in GRC are resisting. Can an industry determined to get people back on site unring the remote bell?
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