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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Cybersecurity Dive: SEC requires financial firms to disclose data breaches within 30 days
SEC requires financial firms to disclose data breaches within 30 days.
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.
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).
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.
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.
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?
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.
Bank of England: Systemic Risk Survey Results – 2024 H1
Bank of England Systemic Risks for H1 2024 just published.