Global Risk Profile

We have categorised the risk levels for each jurisdiction across the topics included in the guide.

GREEN

There has been no guidance or enforcement action by the relevant regulator(s).

AMBER

There are some indications that this is an area of priority and/ or there has been some actual or anticipated enforcement by the relevant regulator(s);

OR

There have been low levels of enforcement activity but some guidance has been published by the relevant regulator(s).

RED

This area is a high-ranking priority and/ or there has been a high level of enforcement activity and/ or guidance published by the relevant regulator(s).

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