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.
Home » Regulation »
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.
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.
Finextra: BofE plans cloud-based data platform and AI pilots
The Bank of England is building out a cloud-based data and analytics platform after an independent review found “nervousness” in adopting the technology.
ESG Today: Republican States Launch Lawsuit to Block New SEC Climate Disclosure Rules
This was to be expected!
Reuters: US regional bank stocks steady after brutal sell-off
The markets are still fragile and it does not take much to freak them out.
CIO: CIOs rise to the ESG reporting challenge
Corporate ESG reporting is getting real for companies around the globe.
Ledger Insights: EU Council agreement on crypto AML regulations – details revealed
AML rules starting to tighten around Crypto.