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THE SCIENCES OF RISK: IMPLICATIONS FOR REGULATION OF THE FINANCIAL SECTOR BACKGROUND LITERATURE REVIEW FOR THE WORKSHOP ON BEHAVIOUR, RISK AND REGULATION, 3RD JULY 2013 3rd July 2013 INET Oxford Working

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Error and regulatory risk refers to the potential for losses or negative consequences that arise from inaccuracies in reporting or non-compliance with regulatory requirements.

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The purpose of error and regulatory risk is to identify, assess, and mitigate risks that could lead to financial losses or non-compliance with statutes and regulations.

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Information that must be reported includes details of any errors made, measures taken to rectify them, assessments of regulatory compliance, and any potential financial impact.

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