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News: Regulation

July 22, 2024 / Digital, Regulation

Finextra: UK regulators seek feedback on Big Tech digital wallets

UK regulators are calling for feedback on the benefits and risks digital wallets from Big Tech giants such as Apple and Google bring to people and businesses.
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July 1, 2024 / Blockchain, Careers, Crypto, Digital, Regulation

Financial News: FCA reaches 100 crypto staff in digital assets hiring drive

The Financial Conduct Authority has bulked up its crypto staffing as it takes on new challenges in the digital asset space.
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June 20, 2024 / Cybersecurity, Regulation

ITPro: SEC cyber security filings on the rise as new reporting rules bite

Pressure is mounting on CISOs required to detail their approach to cyber risk management.
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June 17, 2024 / Regulation

City AM: Banks struggle on compliance with staff Whatsapp bans as regulators dish out heavy fines

Banks struggle on compliance with staff WhatsApp bans as regulators dish out heavy fines.
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June 10, 2024 / Artificial Intelligence, Regulation

Finextra: US Treasury seeks feedback on use of AI in financial services

The U.S. Department of the Treasury is seeking public comment on the risks and opportunities posed by the use of AI in financial services.
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May 23, 2024 / Cybersecurity, Regulation

Cybersecurity Dive: SEC requires financial firms to disclose data breaches within 30 days

SEC requires financial firms to disclose data breaches within 30 days.
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May 10, 2024 / Artificial Intelligence, Cybersecurity, Regulation

Bloomberg: AI Risks to Financial Stability Are Already a Central Bank Worry

Dangers to financial stability posed by the development of artificial intelligence tools are already starting to become a worry.
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May 9, 2024 / Artificial Intelligence, Regulation

JD Supra: UK Regulator Updates its Approach to AI and Sets a 12-Month Plan

The UK’s Financial Conduct Authority (FCA) has recently published an update on its approach to artificial intelligence (AI).
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April 29, 2024 / Crypto, Regulation

Finextra: EU expands AML regulation impacting cryptocurrency compliance

The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on the cryptocurrency industry.
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