Latest Results from /regulation
/regulation
A collection of seven central banks are working with the Bank for International Settlements to explore tokenisation of cross-border payments.
04 April 2024
UK regulators are inviting feedback on draft guidance for firms looking to enter the country's new Digital Securities Sandbox (DSS).
A Nationwide advert has been banned for incorrectly suggesting that the building society has not been closing branches.
03 April 2024
The Monetary Authority of Singapore (MAS) has launched a centralised digital platform that lets financial institutions share customer information in order to tackle money laundering and terrorism financing.
The governments of the UK and US have signed what they claim is the first international bilateral agreement to regulate the risks of artificial intelligence (AI) models.
02 April 2024
ValidMind, an AI and model risk management platform for financial services, has raised $8.1 million in seed funding.
Australian bank Westpac is planning to spend billions of dollars over the next four years to simplify its technology infrastructure.
28 March 2024
A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.
A third of EU banks do not currently offer an instant payments service and the majority have been discouraged by the January 2025 deadline, according to recently published research.
Worldcoin, the crypto biometric project fronted by OpenAI boss Sam Altman, has been temporarily banned in Portugal over data privacy concerns.
27 March 2024
As it warns firms and so-called 'finfluencers' to keep their social media ads lawful, the UK's Financial Conduct Authority has published guidance for memes, reels and gaming streams promoting financial services.
The United States has charged cryptocurrency exchange KuCoin and two of its founders with flouting money laundering laws.
26 March 2024
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