Latest Results from /regulation
/regulation
A war of words has broken out between banks and big tech firms over who should be primarily responsible for reimbursing victims of fraud.
07 October 2024
Global technology consultancy Thoughtworks has collaborated with AI Singapore to develop generative AI (GenAI) and its adoption.
04 October 2024
The UK Treasury will give banks new powers to delay payments by up to 72 hours to investigate suspected fraud or scams.
The Financial Conduct Authority has fined Starling Bank £29 million for failings related to its financial sanctions screening.
02 October 2024
US money transfer giant MoneyGram has responded to the UK Post Office's decision to terminate a long-term relationship between the two following a cyber security incident.
In a UK first, a man has pleaded guilty to illegally operating a network of crypto ATMs without FCA registration.
30 September 2024
The UK's two main financial regulators, the Bank of England (BoE) and the Financial Conduct Authority (FCA), have announced the opening of its Digital Securities Sandbox (DSS).
Proposed legislation is set to give Ireland's cybersecurity agency the power to monitor all of the country's internet traffic when there is a "pressing national security threat".
Finextra this week released new research investigating how institutions globally are tackling the mounting issue of trade-based financial crime (TBFC).
27 September 2024
The UK’s Labour government has announced the Fraud, Error, and Debt Bill to tackle fraud by requiring financial institutions to share data that indicate potential benefit overpayments.
Earlier this month, Ronesans Enerji announced its Green Finance Framework to drive sustainable development in Turkey. A collaboration between financial investment institution Ronesans Holding and TotalEnergies, the joint venture aims to push forth proactive green finance projects.
The Bank of England (BoE) is calling on financial services firms to join its artificial intelligence (AI) consortium designed to oversee the use of the technology within the sector.
26 September 2024
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.