Regulatory Change Archives

Regulatory Horizon Scanning: Why It Belongs in Your Risk Toolkit

Regulatory change continues to challenge organizations worldwide. From the UK's Digital Services Act and the EU's Cyber Resilience Act to the U.S. Corporate Transparency Act, businesses must continuously pay close attention to ongoing local and global regulations. With escalating ESG disclosure mandates, increasing AI governance, and a surge in enforcement actions, the volume of new requirements—and the speed at which they hit—is forcing companies to rethink how ...

By SAI360|2025-05-08T13:31:35+00:00April 22nd, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

What is the Corporate Transparency Act? Here’s What to Know.

The Corporate Transparency Act (CTA) is shaking up how small businesses handle ownership disclosures. Enacted in 2021, this Act went into effect in January of 2024. It's enforced by the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of Treasury. Similar to the Economic Crime and Corporate Transparency Bill enacted a few years ago in the UK, the goal of CTA ...

By SAI360|2025-04-28T03:00:51+00:00March 17th, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

BNPL Regulation Reclassifies Lenders as Credit Card Providers: Here’s What to Know

The Consumer Financial Protection Bureau (CFPB) has released an interpretive rule that applies the Truth in Lending Act (TILA) and Regulation Z to Buy Now, Pay Later (BNPL) products. This new rule reclassifies certain BNPL lenders as credit card providers. This change now brings certain BNPL lenders under Regulation Z’s governance. It also affects how Governance, Risk, and Compliance (GRC) professionals should oversee BNPL products ...

By SAI360|2025-04-28T02:55:41+00:00September 19th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

What to Know About the EU AI Act, Effective August 2024

The European Union's AI Act (EU AI Act), effective starting August 1, 2024, represents a comprehensive regulatory framework aimed at managing artificial intelligence applications based on their associated risks. This landmark regulation introduces a tiered system. One that classifies AI systems into the following risk categories (each tied to distinct compliance requirements): Low/no-risk Limited risk High-risk Why was the EU AI Act created? To foster ...

By SAI360|2025-04-28T02:52:01+00:00August 15th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

Is Your Company Ready? 10 Regulatory Compliance Issues to Watch in 2024

Regulatory compliance issues in 2024 are undergoing significant shifts, with new laws and standards being introduced worldwide. In the meantime, the European Union is rolling out stricter data privacy regulations, impacting companies across sectors. Additionally, several countries are tightening anti-corruption laws in response to recent bribery scandals involving multinational corporations. In addition, the EU AI Act came into effect in August of 2024. Staying informed about these ...

By SAI360|2025-04-28T02:51:52+00:00August 15th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know (pdf)

Thank you for your interest in the 2023 Bank Failures Spur Proposed Changes by FDIC - What Risk Managers Need to Know eBook Download Organizations need effective tools and systems that support and reinforce a culture of compliance and ethical decision-making. This is where Governance, Risk, Compliance (GRC) software and Ethics & Compliance (E&C) Learning solutions come into play. Click here to schedule a virtual ...

By SAI360|2025-04-28T23:02:44+00:00May 31st, 2024|Ethics & Compliance Learning, Financial Services GRC, Governance, Risk & Compliance: GRC, Regulatory Change|

How to Prepare for the German Corporate Due Diligence Obligations in Supply Chains Act

As global supply chains become increasingly scrutinized, understanding and meeting the German Corporate Due Diligence Obligations in Supply Chains act (CDDOSC) is more critical than ever. By complying, businesses not only adhere to legal requirements, but also build a resilient, ethical, and competitive presence in the global market. In this eBook we break down how organizations operating in Germany should approach their responsibilities regarding human ...

By SAI360|2025-04-11T12:35:29+00:00May 22nd, 2024|Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change, Third-Party and Vendor Risk|

7 Actionable Strategies for Effective Corporate Compliance

Vulnerabilities. One word that unites businesses no matter the industry or sector. Amidst new organizational risks that often seem to lurk in the shadows before it's too late and ever-shifting regulatory landscapes, organizations must interweave Governance, Risk, and Compliance (GRC) into a cohesive framework. This holistic approach empowers agile, compliant organizations in an ever-changing environment. This whitepaper underscores the necessity of proactively anticipating and mitigating ...

By SAI360|2025-04-11T12:36:36+00:00April 25th, 2024|Business Continuity, Business Resilience, Governance, Risk & Compliance: GRC, Regulatory Change|

Watch our GRC Webinar: Benchmark Results and Best Practices

Your stakeholders are increasingly inquiring about what your organization is doing in terms of ESG, Ethics, Risk, Cybersecurity and Assurance. It is imperative to mature your GRC function and to truly understand what a mature GRC function looks like in terms of methodologies, ways of working, and level of integration between your second and third line of defense (compliance and risk). Register below to watch ...

By SAI360|2025-04-10T09:19:20+00:00March 8th, 2024|Business Continuity, Business Resilience, Compliance, Data Privacy & Protection, Financial Services GRC, Governance, Risk & Compliance: GRC, Healthcare GRC, Healthcare Revenue Integrity, Integrated GRC, Internal Controls, IT Risk & Cybersecurity, Regulatory Change, Third-Party and Vendor Risk|

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know

According to the FDIC, bank failures in 2008 and the Spring of 2023 demonstrate institutions with poor corporate governance and risk management practices face a higher risk of failure. There is a wave of panic among US banks. After years of putting short-term gains over long–term stability, US banks experienced a surge of failures in recent years, with an average of 93 failures annually between ...

By SAI360|2024-03-06T17:50:53+00:00March 6th, 2024|Ethics & Compliance Learning, Financial Services GRC, Governance, Risk & Compliance: GRC, Regulatory Change|

Regulatory Change News

Regulatory Horizon Scanning: Why It Belongs in Your Risk Toolkit

What is the Corporate Transparency Act? Here’s What to Know.

BNPL Regulation Reclassifies Lenders as Credit Card Providers: Here’s What to Know

What to Know About the EU AI Act, Effective August 2024

Is Your Company Ready? 10 Regulatory Compliance Issues to Watch in 2024

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know (pdf)

How to Prepare for the German Corporate Due Diligence Obligations in Supply Chains Act

7 Actionable Strategies for Effective Corporate Compliance

Watch our GRC Webinar: Benchmark Results and Best Practices

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know

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