Renaissance Financial Risk Report
Explore Renaissance Financial across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
Renaissance Financial faces several financial challenges, evidenced by recent events that highlight potential risks in its financial stability. The company should closely monitor these issues to manage and mitigate any financial liabilities that may arise.
- Renaissance Asia Silk Road Group faced delays in financial reporting and had its trading suspended 🗓 April 8, 2025.
- Quant hedge fund Renaissance suffered significant losses due to tariff tumult 🗓 July 2, 2025.
- Renaissance's hedge funds are reportedly shrinking amid financial market pressures 🗓 September 20, 2024.
⚖️ Legal & Regulatory
Renaissance Financial is encountering various legal and regulatory challenges, with significant implications for compliance and financial penalties. These issues may affect the company's reputation and necessitate strategic actions to align with legal standards.
- Executives at the hedge fund agreed to pay around $7 billion to settle a tax dispute with the IRS 🗓 September 2, 2021.
- In an unrelated case involving hedge fund Renaissance, a legal settlement entailed approximately $7 bln in back taxes 🗓 2021-09-02.
👥 Labor & Workforce
No specific recent events found for this category.
🏗️ Operational & Business Continuity
Renaissance Financial's operational continuity is potentially at risk from past and ongoing challenges, hence it is critical for them to build robust business strategies to ensure ongoing operations remain unaffected by such disruptions.
- Renaissance Technologies faced retrenchment after its influential founder's detention 🗓 October 18, 2023.
📜 Innovation & R&D
No specific recent events found for this category.
🏅 Awards & Recognition
Renaissance Financial has been recognized for its positive work environment, which is an important aspect for attracting and retaining talent in the competitive financial services industry.
- Renaissance Financial was noted as one of the Best Places to Work 🗓 2017-03-03.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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