Regulation News
British banking regulators have proposed further checks on financial firms' reliance on third party technology companies.
JPMorgan chief Jamie Dimon is continuing his anti-bitcoin tirade, telling senators on Capitol Hill that if he was in charge of Government he would shut the industry down.
Cytora, the leading digital risk processing platform and Vespia, a provider of compliance data, is proud to announce Vespia's AI powered risk analytics are now being used to enhance the underwriting process seamlessly within Cytora's digital risk processing platform, providing commercial insurance underwriters with deeper insights into business risks associated with AML and sanctions.
The Bank of England is launching a review of artificial intelligence and machine learning amid concerns that its use could pose financial stability risks.
FinTech Scotland proudly announces the launch of the Financial Regulation Innovation Lab (FRIL) - a dynamic initiative set to revolutionise and shape the future regulatory landscapes in the UK and around the globe.
FINTRAC announced today that it has imposed an administrative monetary penalty on the Royal Bank of Canada (RBC).
