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News: Regulation

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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April 23, 2024 / Data, Regulation

Finextra: FCA turns the microscope on Big Tech

The UK's Financial Conduct Authority intends to step up its investigations into the competitive implications of Big Tech companies in financial services.
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April 3, 2024 / Artificial Intelligence, Regulation

UKTN: UK and US agree to collaborate on AI safety tests

It is great to see that the UK and US have agreed to collaborate on AI safety tests - but how effective will they be?
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March 28, 2024 / Artificial Intelligence, Regulation

Finextra: UK AI regulation: The Data Protection and Digital Information Bill

This gives a good overview of what the UK AI regulation will look like.
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March 28, 2024 / Artificial Intelligence, Cybersecurity, Regulation

Bank of England: Systemic Risk Survey Results – 2024 H1

Bank of England Systemic Risks for H1 2024 just published.
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