Orlando Fernández Ruiz

Orlando Fernández Ruiz

Senior Policy Specialist, Bank of England, T.B.C

9:00 am - 9:35 am

TPRM REGULATION IN PRACTICE

Preparing for increased scrutiny amid overlapping and evolving regulations

  • Distilling what recent supervisory reviews reveal about practical expectations under DORA, EBA outsourcing/cloud guidance and EU rules
  • Building a single, coherent control framework that works across EU entities, rather than managing each regulation in isolation
  • Interpreting high-level, principles‑based requirements into concrete controls, metrics and evidence that stand up to regulatory scrutiny
  • Avoiding over-classification of gaps while designing frameworks that remain adaptable

9:00 am - 9:35 am

TPRM REGULATION IN PRACTICE

Preparing for increased scrutiny amid overlapping and evolving regulations

  • Distilling what recent supervisory reviews reveal about practical expectations under DORA, EBA outsourcing/cloud guidance and EU rules
  • Building a single, coherent control framework that works across EU entities, rather than managing each regulation in isolation
  • Interpreting high-level, principles‑based requirements into concrete controls, metrics and evidence that stand up to regulatory scrutiny
  • Avoiding over-classification of gaps while designing frameworks that remain adaptable